Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 24550 | [sources] | |||
| Sector | Advertising | [sources] | |||
| Unique Entity ID | EHN4NH8GK6V1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CUAUTITLAN IZCALLI, ESTADO DE MEXICO, MEX · Cuautitlan Izcalli · Cuautitlan Izcalli Estado de Mexico Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59 · ofac-51107 · usgsa-s4mrw1zf1 · tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Cuautitlan Izcalli | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |