Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | [sources] | |||
Incorporation date | [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 | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· ofac-48984
· ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Chihuahua | Mexico |
United States of America | TREAS-OFAC | Reciprocal | - |