Search OpenSanctions

Advanced

SUPER TIENDAS KLIC, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameSUPER TIENDAS KLIC, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2016007452[sources]
SectorOther food service activities[sources]
Unique Entity IDPBMBTRFZ4KE4[sources]
Statusnot available[sources]
AddressVERACRUZ, VERACRUZ, MEX · Veracruz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

Source data IDs: usgsa-s4mrtlmvv · ofac-49824 · ofac-pr-741414d986514c2cd982e7c838081d93821544aa

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting