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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]
Registration numberUWTXECZLKGG3[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]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,927

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

United States · GSA


Source data IDs: usgsa-s4mrtys9q · ofac-48984

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