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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. · Enlace Forwarding Mexico, S. de R.L. de C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2016037775 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Address | Guadalajara, Jalisco | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-57235 · ofac-pr-1ed2770e93c2f63a58b368d63afc220fde885fb8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8rsjkoJGtZ7KCB2ivkvXGY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara, Jalisco | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jose de Jesus Ramirez Torres Sanctioned entity | - | - | - | |