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W&G ARQUITECTOS, S.A. DE C.V.

Sanctioned entity

W&G ARQUITECTOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	W&G ARQUITECTOS, S.A. DE C.V.				[sources]
Other name	W AND G ARQUITECTOS, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`WAR050401H27`				[sources]
Status	not available				[sources]
Address	16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan · C. Sao Paulo No. 2435, Providencia, 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
16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan	Mexico
C. Sao Paulo No. 2435, Providencia, Guadalajara	Mexico

Agents
Agent	Role	Start date	End date
Julio Alberto Castillo Rodríguez	Acting for or on behalf of	-	-
Fernando TORRES GONZALEZ	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-18130

For experts: raw data explorer

Factsheet Data sources

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