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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 117592 · 1909004 | [sources] | |||
| Unique Entity ID | HAUPKU73SNK7 · XGZTSXJEJQR8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Av. Ruiz Cortinez, 1200 PTE, 64299 Monterrey · Calle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterrey · MONTERREY, NUEVO LEON, MEX · Monterrey · Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterrey | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Av. Ruiz Cortinez, 1200 PTE, 64299 Monterrey | Mexico |
| Nuevo Laredo | Mexico |
| Monterrey | Mexico |
| Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey | Mexico |