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GRUPO SEGTAC, S.A. DE C.V.

Sanctioned entity

GRUPO SEGTAC, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO SEGTAC, S.A. DE C.V.				[sources]
Other name	GRUPO INMOBILIARIO SEGTAC · GRUPO SEGTAC INMOBILIARIA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`66501`				[sources]
Registration number	`Y1A6SFS635Z4`				[sources]
Tax Number	`GSE1111188QA`				[sources]
Status	not available				[sources]
Address	AV. CHAPULTEPEC NO. 15, PISO 16-A OF. 1, COLONIA LADRON DE GUEVARA, GUADALAJARA, JALISCO, MEX · Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-04-20	-

Data sources

US SAM Procurement Exclusions119,130

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-s4mr6pkls · ofac-21524

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