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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2021029609 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | EHGEBKJNHW81 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MEXICO CITY, MEX · Mexico City · Mexico City Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11 · usgsa-s4mrw1zdz · ofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5 · ofac-51105For 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 | |
| United States | TREAS-OFAC | Reciprocal | - |