Search OpenSanctions

DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

Sanctioned entity

DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	Av. Ruiz Cortinez, 1200 PTE, 64299 Monterrey · Calle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterrey · Monterrey · Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey · Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Ruiz Cortinez, 1200 PTE, 64299 Monterrey	Mexico
Monterrey	Mexico
Calle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterrey	Mexico
Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey	Mexico
Nuevo Laredo	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16211

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk