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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Comercializadora Gael 4, S.A. de C.V. · L-INMO, S.A. DE C.V. · L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · L. INMO INMOBILIARIA | [sources] | |||
| Alias | L-INMO, S.A. DE C.V. · L. INMO INMOBILIARIA · comercializadora gael 4, sociedad anonima de capital variable | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 178794 | [sources] | |||
| Registration number | CUD: A201510131236131441 | [sources] | |||
| Tax Number | LIN1412111Q0 | [sources] | |||
| Unique Entity ID | C4NLCKP3S9M6 · MTB3C6KLDFW3 · RZFRMVMPEUT3 · UNGZQ5UUH915 · XTXZMTJH8JT7 | [sources] | |||
| Address | Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic · Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic · DISTRITO FEDERAL, MEX · Distrito Federal · POBLADO GENARO ESTRADA, SINALOA, SINALOA, MEX · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)
(also COMERCIALIZADORA GAEL 4, S.A. DE C.V.)
(also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)
(also L. INMO INMOBILIARIA, L-INMO, S.A. DE C.V.)
(also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8w5j0 · ofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4 · usgsa-s4mr6pll9 · usgsa-s4mr8w6ph · ofac-21571 · ofac-26326 · usgsa-s4mr6pkmp · usgsa-s4mr8w6pnFor 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 | |
| Poblado Genaro Estrada, Sinaloa | Mexico | |
| Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Cruz Sanchez Medrano Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Mexican Heroin Traffickers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mexico |
| Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic | Mexico |
| Distrito Federal | Mexico |