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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 9974-2 | [sources] | |||
| Tax Number | PPD0103129Q2 | [sources] | |||
| Unique Entity ID | QVHME4DT2YQ9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA PUERTO MAZATLAN 6, COLONIA PARQUE INDUSTRIAL ALFREDO V BONFIL, CP 82050 MAZATLAN, SINALOA · Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, CP 82050 Mazatlan, Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jNazqnuNSMW8peiVoA2GK5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, CP 82050 Mazatlan, Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Leopoldo ZAZUETA GOMEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Demetrio ROMERO ZEVADA Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |