Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DISTRIBUIDORA IMPERIAL · DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. · Distribuidora Imperial DE Baja California SA DE CV | [sources] | |||
| Alias | 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 | HXQSW2RHTKW6 · NHLBUYDJJN83 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenida Rio Nazas 10202, Tijuana, Baja California · Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California · Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa · Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco · Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., DIBC)
(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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-493cda9bc70ab1d55b8f99995047e2a88f70349d · ofac-7156 · usgsa-s4mr3nx9b · usgsa-s4mr3nx99 · usgsa-s4mr3pd6n · permid-5086750395 · usgsa-b08df8aff034d2c25dadba8c6940875acd51beaaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e2RwWZSUTeiTxJkotQa3PU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco | Mexico | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco | Mexico |
| Avenida Rio Nazas 10202, Tijuana, Baja California | Mexico |
| Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa | Mexico |
| Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua | Mexico |
| P.O. Box 434440, San Ysidro, CA 92173 | United States |
| Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal | Mexico |
| Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California | Mexico |