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Corporativo Bussines Mx Insider, S.A. De C.V.

Debarred entity · Sanctioned entity

Corporativo Bussines Mx Insider, S.A. De C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Corporativo Bussines MX Insider SA De CV · Corporativo Bussines Mx Insider, S.A. De C.V.				[sources]
Incorporation date	2014-12-02				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`86132`				[sources]
PermID	`5086511287`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`GXRZUY4CXJX8`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara, Jalisco · Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-27	-

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Documents
Document	Date
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network	2023-04-27

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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) List36,630

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 Data5,078

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 Releases7,025

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

External dataset · United States · OFAC

Source data IDs: permid-5086511287 · usgsa-s4mrqm7sp · ofac-41661 · ofac-pr-7287525a0172a33c55fcb9e79bdc534de4a9fcb4

For experts: raw data explorer

Factsheet Data sources

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