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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2019048659 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | EHKWN8P6PYK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NAUCALPAN DE JUAREZ, ESTADO DE MEXICO, MEX · Naucalpan de Juarez · Naucalpan de Juarez Estado de Mexico Mexico | [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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 · usgsa-s4mrw1zf0 · ofac-51106For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Naucalpan de Juarez | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |