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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PLAZA LOS TULES | [sources] | |||
| Alias | PLAZA VIRREYES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | XTQ2BQ9NMER1 | [sources] | |||
| Website | www.plazavirreyes.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. NACIONES UNIDAS # 6875, FRACC. VISTA DEL TULE, ZAPOPAN, JALISCO, MEX · Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan · Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |