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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATUS ADMINISTRATIVO S. DE R.L. | [sources] | |||
| Alias | STATUS ADMINISTRATIVO S. DE R.L. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 53243 | [sources] | |||
| Unique Entity ID | RFJXXPFW5ZW4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Carretera A Barra De Navidad, 48460 Tomatlan · Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre · SAO PAULO 2435, 44630 GUADALAJARA, JALISCO, MEX · Sao Paulo 2435, 44630 Guadalajara | [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 · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| Sao Paulo 2435, 44630 Guadalajara | Mexico |
| Carretera A Barra De Navidad, 48460 Tomatlan | Mexico |