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DALE TOURS, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	DALE TOURS, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`MZMQX6LNBJL7`				[sources]
Tax Number	`DTO090601K40`				[sources]
Website	daletours.com				[sources]
Status	not available				[sources]
Address	CALLE LABNA #1437, LOCAL INTERIOR 6, JARDINES DEL SOL, C.P. 45050 ZAPOPAN, JALISCO, MEX · Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan · Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara				[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
Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara	Mexico
Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-06	-
Office of Foreign Assets Control	SDN List	-	-

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: usgsa-s4mrgpjhn · ofac-31003

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Factsheet Data sources

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