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CORPORATIVO SOSVAL, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	CORPORATIVO SOSVAL, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`73550 (Jalisco)`				[sources]
Tax Number	`CSO130410P32`				[sources]
Status	not available				[sources]
Address	Guadalajara · Nebulosa 2781, Col. Jardines del Bosque, 44520 Guadalajara · Nebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Nebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajara	Mexico
Nebulosa 2781, Col. Jardines del Bosque, 44520 Guadalajara	Mexico
Guadalajara	Mexico

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

Data sources

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-21086

For experts: raw data explorer

Factsheet Data sources

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