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DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.

Sanctioned entity
TypeOrganization[sources]
NameDESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.[sources]
Other nameDESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number61803[sources]
Unique Entity IDRFGUEUZLHXW9[sources]
Statusnot available[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,360

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC


Source data IDs: ofac-18825 · usgsa-s4mrvrpkg

For experts: raw data explorer