Search OpenSanctions

Advanced

INTEGRACION BADEVA, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameINTEGRACION BADEVA, S.A. DE C.V. · Integracion Badeva SA de CV[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number16553[sources]
PermID5083864496[sources]
Registration numberXS9CGJUMKQB7[sources]
StatusActive[sources]
AddressMexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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)20,982

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

External databases

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

PermID Open Data2,960

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: usgsa-s4mrpc2vv · ofac-39481 · permid-5083864496

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting