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GRUPO IMPERGOZA, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO IMPERGOZA, S.A. DE C.V.[sources]
Other nameLA TIJERA PARQUE INDUSTRIAL · PROVENZA CENTER[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberCSRTL16JTLZ4[sources]
Tax NumberGIM-081015-SIA[sources]
Statusnot available[sources]
AddressAV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX · Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga · Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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-13420 · usgsa-s4mr3rjwf

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