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J & P ADVERTISING, S.A. DE C.V.

Sanctioned entity

J & P ADVERTISING, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	J & P ADVERTISING, S.A. DE C.V.				[sources]
Other name	J AND P ADVERTISING, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`JAP090911D37`				[sources]
Website	www.jp-adv.com				[sources]
Status	not available				[sources]
Address	Antioquia 2123-B, Col. Los Colomos, Guadalajara · Calle Alberta No. 2166, Col. Los Colomos, C.P. 44660 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
Calle Alberta No. 2166, Col. Los Colomos, C.P. 44660 Guadalajara	Mexico
Antioquia 2123-B, Col. Los Colomos, Guadalajara	Mexico

Agents
Agent	Role	Start date	End date
Julio Alberto Castillo Rodríguez	Acting for or on behalf of	-	-

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)20,985

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: ofac-18367

For experts: raw data explorer

Factsheet Data sources

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