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DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameDISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number175066[sources]
Registration numberUFF2JF4Y9XN6[sources]
Tax NumberDMH930419ETA[sources]
Statusnot available[sources]
AddressCOLIMA NO. 323 INT. 9, COL. ROMA NORTE CUAUHTEMOC, 06700 MEXICO CITY, DISTRITO FEDERAL, MEX · Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City · Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rbdf · ofac-13011

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