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ENVIGH, S. DE R.L. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameENVIGH, S. DE R.L. DE C.V. · Envigh S de RL de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
PermID5086511276[sources]
Registration numberGFZ7TXK6DGS4[sources]
SectorReal estate activities on a fee or contract basis[sources]
StatusActive[sources]
AddressBAHIA DE BANDERAS, NAYARIT, MEX · Bahia de Banderas · Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 Data2,939

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-5086511276 · ofac-42440 · usgsa-s4mrqm6m4

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