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ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2021045595[sources]
SectorActivities of holding companies[sources]
Statusnot available[sources]
AddressMazatlan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,946

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


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