Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA · ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | [sources] | |||
Other name | ADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Tax Number | ADB130606VA4 | [sources] | |||
Unique Entity ID | EYKGYP5PL6E4 · MDUQE5N4GNN9 · XS1NRLGZZXR9 | [sources] | |||
Status | not available | [sources] | |||
Address | PEGASO 3261, COLONIA LA CALMA, ZAPOPAN, JALISCO, MEX · Pegaso 3261, Colonia La Calma, Zapopan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)
(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)
(also ADB ARQUITECTOS Y INMOBILIARIA, ADB INMOBILIARIA)
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
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
ofac-pr-4e5795ebdd563694a3a6c05dc7bb9cb2f51c45ef
· usgsa-s4mr8w5ht
· usgsa-s4mr8w6pf
· ofac-25768
· usgsa-s4mr8w6p9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pegaso 3261, Colonia La Calma, Zapopan | Mexico |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |