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LABORATORIOS WILLMAR, S.A. DE C.V.

Sanctioned entity

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

Type	Company				[sources]
Name	LABORATORIOS WILLMAR, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`SU37M8H9ZGV9`				[sources]
Tax Number	`LW1760923BT6`				[sources]
Address	CALLE ESTEBAN LOERA 481, COLONIA BEATRIZ HERNANDEZ, 44760 GUADALAJARA, JALISCO, MEX · Calle Esteban Loera 481, Colonia Beatriz Hernandez, 44760 Guadalajara · Calle Esteban Loera No. 481, Colonia Zona Obrera, 44760 Guadalajara · Los Placeres No. 1030, Colonia Chapalita, 44100 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
Calle Esteban Loera 481, Colonia Beatriz Hernandez, 44760 Guadalajara	Mexico
Calle Esteban Loera No. 481, Colonia Zona Obrera, 44760 Guadalajara	Mexico
Los Placeres No. 1030, Colonia Chapalita, 44100 Guadalajara	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

External databases

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mx-103413 · ofac-11244 · usgsa-s4mr3plzk

For experts: raw data explorer

Factsheet Data sources

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