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Bliri S.A. de C.V.

Debarred entity · Sanctioned entity

Bliri S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bliri S.A. de C.V.				[sources]
Incorporation date	2007-02-28				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`102358`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Sector	Manufacture of industrial, electric and electronic machinery				[sources]
Unique Entity ID	`YT1LAPG5NEB9`				[sources]
Address	NUEVO LEON, NUEVO LEON · Nuevo Leon, Nuevo Leon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2025-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-13	-

Address
Full address	Country
Nuevo Leon, Nuevo Leon	Mexico

Documents
Document	Date
Treasury and Government of Mexico Partners Target Transnational Criminal Organization	2025-11-13

Owners
Owner	Percentage held	Start date	End date
Luftar Hysa Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,617

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 Exclusions105,268

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-pr-1ce00d9f7cd7a615ecfc7ff271594bdb82dbb470 · ofac-56263 · usgsa-s4mrx1wkk · oc-companies-mx-2104351

For experts: raw data explorer

Using the API

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