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LOS GUEROS

Sanctioned entity
TypeOrganization[sources]
NameLOS GUEROS[sources]
Weak aliasLOS ASQUELINES · LOS CALABAZOS · LOS GUERITOS · LOS GUERITOS DE TECATITLAN · LOS GUERRITOS · 2 more...[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberHSMQH4C72NU1[sources]
Statusnot available[sources]
AddressCOTO CATALUNA NO. 84, ZAPOPAN, JALISCO, MEX · Coto Cataluna No. 84, Zapopan · Coto Cataluna No. 92, Zapopan · Coto Murcia No. 16, Zapopan · Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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)20,985

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-s4mr3rdks · ofac-12483

For experts: raw data explorer