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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mue Renta Y Venta de Vestidos | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Phone | +526692122948 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Hairdressing and other beauty treatment | [sources] | |||
| Tax Number | UIVS940314J20 | [sources] | |||
| Unique Entity ID | GGTJUA3FMSD3 | [sources] | |||
| Address | AVENIDA FRANCISCO SOLIS NO. 2601, MAZATLAN, SINALOA, MEX · Avenida Francisco Solis No. 2601 Mazatlan Sinaloa Mexico · Avenida Francisco Solis No. 2601, Mazatlan | [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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e0e42e98ff8edc30d9bb73d2dc94401402b5b9e7 · ofac-54383 · usgsa-s4mrwvjk4 · tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Francisco Solis No. 2601, Mazatlan | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jose Raul Nunez Rios Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |