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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 R.L. DE C.V. · SCHLAGER BUSINESS GROUP S. de R.L. de C.V. · Schlager Business Group S de RL De CV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
PermID	`5074824984`				[sources]
Tax Number	`SBG1611153R6`				[sources]
Status	Active				[sources]
Address	Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5074824984 · ofac-28932

For experts: raw data explorer

Factsheet Data sources

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