Search OpenSanctions

R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity

R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE				[sources]
Incorporation date	2007-09-13				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`23967`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`UWTXECZLKGG3`				[sources]
Status	not available				[sources]
Address	CHIHUAHUA, CHIHUAHUA, MEX · Chihuahua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-17	First seen	2024-10-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Chihuahua	Mexico

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e · usgsa-s4mrtys9q · ofac-48984

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk