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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. · SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. · Scatman and Hatman Corp S.A.P.I. de C.V. | [sources] | |||
| Alias | SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2021024996 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | EHDXGUKT2C49 · HPREKQMZHSS4 | [sources] | |||
| Address | MEXICO CITY, MEX · Mexico City · Mexico City Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.)
(also SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 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-51104 · tw-shtc-c79e717fbebf308bb4593f1ad7d1a39eedc54182 · ofac-pr-ddce840e4d2d378c3767d681947029fe142a5e49 · usgsa-s4mrw1zdy · usgsa-s4mrw2dqjFor 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 | |
| Mexico City | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alberto David Benguiat Jimenez Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |