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ADB ARQUITECTOS Y INMOBILIARIA

Sanctioned entity
TypeOrganization[sources]
NameADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA · ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.[sources]
Other nameADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberADB130606VA4[sources]
Unique Entity IDEYKGYP5PL6E4 · MDUQE5N4GNN9 · XS1NRLGZZXR9[sources]
Statusnot available[sources]
AddressPEGASO 3261, COLONIA LA CALMA, ZAPOPAN, JALISCO, MEX · Pegaso 3261, Colonia La Calma, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)

US SAM Procurement Exclusions,

(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)

US SAM Procurement Exclusions,

(also ADB ARQUITECTOS Y INMOBILIARIA, ADB INMOBILIARIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: ofac-pr-4e5795ebdd563694a3a6c05dc7bb9cb2f51c45ef · usgsa-s4mr8w5ht · usgsa-s4mr8w6pf · ofac-25768 · usgsa-s4mr8w6p9

For experts: raw data explorer