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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guerreros Unidos | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K5YCTZV17GP3 | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34182 · NK-GnMJSr2ptEdiusMBTycmi8 · oc-companies-us-az-1869138 · usgsa-s4mrvr2l6 · ofac-pr-232a2ab8bf389b4bbc88102eee70b462eeb8f286For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |