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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIBC · DISTRIBUIDORA IMPERIAL · DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. · Distribuidora Imperial DE Baja California SA DE CV | [sources] | |||
| Other name | DIBC · DISTRIBUIDORA IMPERIAL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| PermID | 5086750395 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | DIB-771110-HQ1 | [sources] | |||
| Unique Entity ID | FP4VKBL7D5R6 · HXQSW2RHTKW6 · NHLBUYDJJN83 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenida Rio Nazas 10202, Tijuana · BLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIA, MEX · Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana · Heroes de Nacozari 3213 Colonia Maya, Culiacan · Lerdo de Tejada 1879 Sector Juarez, Guadalajara · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DISTRIBUIDORA IMPERIAL, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.)
(also DIBC, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.)
(also DISTRIBUIDORA IMPERIAL, DIBC)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3pd6n · usgsa-s4mr3nx9b · permid-5086750395 · ofac-7156 · usgsa-s4mr3nx99For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana | Mexico | |
| Heroes de Nacozari 3213 Colonia Maya, Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida Rio Nazas 10202, Tijuana | Mexico |
| Rio Balsas 1579 Los Nogales, Ciudad Juarez | Mexico |
| Luz Savinon 718-C Colonia del Valle, Mexico City | Mexico |
| P.O. Box 434440, 92173 San Ysidro | United States |
| Lerdo de Tejada 1879 Sector Juarez, Guadalajara | Mexico |
| Ramon Morales No. 732 Colonia El Mirador, Guadalajara | Mexico |