Statements: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

Canonical ID: NK-6Atn8qdiokvz3yGG9Qd5yK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21098`	2026-01-26
`Organization:address`	Paseo de la Arboleda 768-10, Col. Jardines del Bosque, 44520 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21098`	2026-01-26
`LegalEntity:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpt4`	2025-12-29
`Organization:addressEntity`	`addr-2f492e07e73aa153c6c8b4c99934bb08c7a26992`		us_ofac_sdn	`ofac-21098`	2026-01-26
`Organization:addressEntity`	`addr-755f7faba0efb965dc98c8ba37129dd0d1022a92`		us_ofac_sdn	`ofac-21098`	2026-01-26
`Organization:alias`	GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-21098`	2023-04-20
`Organization:country`	mx		us_ofac_sdn	`ofac-21098`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpt4`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpt4`	2025-02-20
`LegalEntity:id`	9998425169c4994e37962c44bf38b4b885428004		us_sam_exclusions	`usgsa-s4mrvrpt4`	2026-01-06
`Organization:id`	74ff28458dadcc2cff409831945140c0b0cfc5ab		us_trade_csl	`ofac-21098`	2026-01-06
`Organization:id`	7cbc18df391fb51c13376d79faa60cf8f774c4f1		us_ofac_sdn	`ofac-21098`	2026-01-26
`Organization:idNumber`	83061 (Jalisco)	eng	us_ofac_sdn	`ofac-21098`	2024-03-05
`Organization:name`	GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.		us_trade_csl	`ofac-21098`	2024-05-07
`LegalEntity:name`	GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpt4`	2025-02-20
`Organization:name`	GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-21098`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21098`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21098		us_ofac_sdn	`ofac-21098`	2023-04-20
`Organization:taxNumber`	GPR140605GC0	eng	us_ofac_sdn	`ofac-21098`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpt4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-21098`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21098`	2023-04-20
`LegalEntity:uniqueEntityId`	S88FLZVWLQC7	eng	us_sam_exclusions	`usgsa-s4mrvrpt4`	2025-02-20

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