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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | 48131-1 | [sources] | |||
| Tax Number | ECO090403GS9 | [sources] | |||
| Unique Entity ID | FF1QN981GJJ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Periferico Norte No. 3109, Colonia Tabachines, C.P. 45188 Zapopan, Jalisco | [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
usgsa-s4mr3qdwy · ofac-11702 · usgsa-28cd25ab7405b377de067ef3af263ff986f2337dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eQCgkT3bYCm8FFfc2ua37H?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Periferico Norte No. 3109, Colonia Tabachines, C.P. 45188 Zapopan, Jalisco | Mexico | |
| United States | OFAC | Reciprocal | - | - |