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NIEVES Y PALETAS EVI

Sanctioned entity

NIEVES Y PALETAS EVI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NIEVES Y PALETAS EVI				[sources]
Weak alias	nievesypaletasevi				[sources]
Incorporation date	2019-09-09				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`WGQLLGQ5LRB1`				[sources]
Sector	Retail sale of food in specialized stores				[sources]
Status	not available				[sources]
Address	BOULEVARD SAN ANGEL 3270, ESTRELLA NUEVA GALICIA, SAN BENITO, 80280 CULIACAN, SINALOA, MEX · Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan · Culiacan · Pueblos Unidos · Tacuichamona				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-26	Last processed	2024-10-29	First seen	2024-09-24

Relationships

Address
Full address	Country
Pueblos Unidos	Mexico
Culiacan	Mexico
Tacuichamona	Mexico
Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-49757 · usgsa-s4mrtmng8

For experts: raw data explorer

Factsheet Data sources

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