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OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

Sanctioned entity

OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`FGS1KPTMJL54`				[sources]
Tax Number	`OIC040925SA9`				[sources]
Status	not available				[sources]
Address	BLVD. BELLAS ARTES, NO. 17686, NO. INT. 5, COL. GARITA DE OTAY, TIJUANA, BAJA CALIFORNIA, MEX · Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana	Mexico

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

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: ofac-10642 · usgsa-s4mr3pw2j

For experts: raw data explorer

Factsheet Data sources

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