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FARMACIA Y MINI SUPER TRINIDAD

Sanctioned entity

FARMACIA Y MINI SUPER TRINIDAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FARMACIA TRINIDAD · FARMACIA Y MINI SUPER TRINIDAD · Farmacia y Mini Super Trinidad				[sources]
Other name	FARMACIA TRINIDAD · FARMACIA Y MINI SUPER TRINIDAD				[sources]
Weak alias	farmaciatrinidadnogales				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
E-Mail	farmaciatrinidadnogales@gmail.com				[sources]
PermID	`5090637094`				[sources]
Phone	+526311042274 · +526311721037				[sources]
Registration number	`E2SGQWFKX9C9` · `WGFMHY9JWHB6`				[sources]
Sector	Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores				[sources]
Tax Number	`MOHA720319GT3`				[sources]
Status	Active				[sources]
Address	CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA, MEX · Calle Orizaba 81, Col. Empalme, 84080 Nogales · Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080 ~,~ MEXICO, Corporate, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-09-24

Relationships

Address
Full address	Country
Calle Orizaba 81, Col. Empalme, 84080 Nogales	Mexico

Owners
Owner	Percentage held	Start date	End date
Jose Arnoldo MORGAN HUERTA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-24	-
TREAS-OFAC	Reciprocal	2024-09-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090637094 · usgsa-s4mrtmng4 · usgsa-s4mrtxsrv · ofac-48920

For experts: raw data explorer

Factsheet Data sources

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