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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, Jalisco · Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre, Jalisco · SAO PAULO 2435, 44630 GUADALAJARA, JALISCO · Sao Paulo 2435, 44630 Guadalajara, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
ofac-18828 · usgsa-s4mrvrpkj · usgsa-1fc0c121412775c1f643bf93f83618fbb74959feFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eDBr5bBoMsPc2tbVrC6HPS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carretera A Barra De Navidad, 48460 Tomatlan, Jalisco | Mexico | |
| United States | OFAC | Reciprocal | - |
| Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre, Jalisco | Mexico |
| Sao Paulo 2435, 44630 Guadalajara, Jalisco | Mexico |