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CONSORCIO NUJOMA, SOCIEDAD CIVIL

Sanctioned entity
TypeOrganization[sources]
NameCONSORCIO NUJOMA, SOCIEDAD CIVIL[sources]
Other nameCONSORCIO NUJOMA, S.C.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number28153 (Jalisco)[sources]
Tax NumberCNU130416UJ3[sources]
Unique Entity IDS7A1NEEQTU59[sources]
Statusnot available[sources]
AddressGuadalajara · Juan Salvador Agraz 1179-13, Col. Moderna, 44190 Guadalajara · TORREON, COAHUILA, MEX · Torreon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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


Source data IDs: ofac-21079 · usgsa-s4mrvrpsr

For experts: raw data explorer