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Schlager Business Group S. de R.L. de C.V.

Sanctioned entity

Schlager Business Group S. de R.L. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Schlager Business Group S De RL De CV · Schlager Business Group S. de R.L. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5074824984`				[sources]
Registration number	not available				[sources]
Tax Number	`SBG1611153R6`				[sources]
Unique Entity ID	`G7LCAZFLEQN3`				[sources]
Status	Active				[sources]
Address	CONSTITUYENTES 345 OFICINA 208, COL. DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY, MEX · Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City · Mexico				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-11-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-06-18	-

Address
Full address	Country
Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City	Mexico

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors	2020-06-18
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network	2021-01-19

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,797

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28932 · ofac-pr-75369b8a66a035434a9307baa64935ba5ef24a34 · usgsa-s4mrcw7g7 · permid-5074824984 · ofac-pr-71e8c7efbaa833f751c0b9ce77dbea9692d7d33e

For experts: raw data explorer

Factsheet Data sources

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