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

Sanctioned entity
TypeOrganization[sources]
NameR.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number23967[sources]
SectorReal estate activities on a fee or contract basis[sources]
Unique Entity IDUWTXECZLKGG3[sources]
Statusnot available[sources]
AddressCHIHUAHUA, CHIHUAHUA, MEX · Chihuahua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC


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

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