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AGRICOLA TAVO S.P.R. DE R.L.

Sanctioned entity
TypeOrganization[sources]
NameAGRICOLA TAVO S.P.R. DE R.L.[sources]
AliasAGRICULTURA TAVO S.P.R. DE R.L.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number59574[sources]
Unique Entity IDRF9JXJYZCDH4[sources]
Statusnot available[sources]
AddressZAPOPAN, JALISCO, MEX · Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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


Source data IDs: usgsa-s4mrvrpkc · ofac-18822

For experts: raw data explorer