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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 24550 | [sources] | |||
| Sector | Advertising | [sources] | |||
| Unique Entity ID | EHN4NH8GK6V1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CUAUTITLAN IZCALLI, ESTADO DE MEXICO, MEX · Cuautitlan Izcalli · Cuautitlan Izcalli Estado de Mexico Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrw1zf1 · tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737 · ofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59 · ofac-51107For 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 | |
| Cuautitlan Izcalli | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |