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DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameDISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.[sources]
AliasVIAND[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2021013541[sources]
SectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores[sources]
Tax NumberDPS2102247RA[sources]
Websiteviand.mx[sources]
Statusnot available[sources]
AddressCuliacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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


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