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SCUADRA FORTIA, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	SCUADRA FORTIA, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`13537`				[sources]
Registration number	`PQ5YD1VNF793`				[sources]
Tax Number	`SFO011205UJ8`				[sources]
Status	not available				[sources]
Address	PASEO DE LAS LOMAS NO. 90, EL COLLI EJIDAL, 45070 ZAPOPAN, JALISCO, MEX · Paseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopan				[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
Paseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopan	Mexico

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

Data sources

US SAM Procurement Exclusions119,127

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: usgsa-s4mr3rbdp · ofac-13019

For experts: raw data explorer

Factsheet Data sources

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