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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bhardwaj, S.A. de C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2021096536 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Unique Entity ID | Y856MN3UGFC1 | [sources] | |||
| Address | CANCUN, QUINTANA ROO · Cancun, Quintana Roo | [sources] | |||
| Source link | home.treasury.gov · 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ac96d586c5344dc76e7ee95257068d7bc0c53793 · ofac-54709 · usgsa-s4mrx1w6tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cancun, Quintana Roo | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Indu RANI Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |