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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Transporte Urbano Y Suburbano Del V Municipio S.A. De C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 471 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other transportation support activities | [sources] | |||
| Address | Playas de Rosarito · Playas de Rosarito Baja California Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
tw-shtc-4af360a3453d1ad3554082ae8c13301b04957a22 · ofac-55044 · ofac-pr-1f10dc9e810f2a6c73dcb0bbb66c9dd37bc52b8fFor 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 | |
| Playas de Rosarito | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Candelario Arcega Aguirre Debarred entity · Export controlled · Sanctioned entity | - | - | - | |