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TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameTECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberHVNVF6PKTZ15[sources]
Tax NumberTDS021031UD6[sources]
Unique Entity IDHVNVF6PKTZ15[sources]
Statusnot available[sources]
AddressBLV. AGUA CALIENTE NO. 221, COL. CENTRO ZONA ESTE, TIJUANA, BAJA CALIFORNIA, MEX · Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana · Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-10643 · usgsa-s4mr3pw2k

For experts: raw data explorer