Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AUTO SERVICIO JATZIRY S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | 12577 | [sources] | |||
| Unique Entity ID | NHDPB6DYJA73 · WY7WAFCESNM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GUASAVE, SINALOA · Guasave, Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
usgsa-59c97e85801fa5b0106cc58d9cb197127598c9e2 · ofac-15114 · usgsa-66c6ecd65062d44a95661bbdd15b2ef4b5317309 · usgsa-s4mrvs4wj · usgsa-s4mr47jzyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iSbtF76jnTuUjCURLirR7m?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guasave, Sinaloa | Mexico | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |