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STATUS ADMINISTRATIVO S. DE R.L.

Sanctioned entity

STATUS ADMINISTRATIVO S. DE R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATUS ADMINISTRATIVO S. DE R.L.				[sources]
Other name	STATUS ADMINISTRATIVO S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`53243`				[sources]
Status	not available				[sources]
Address	Carretera A Barra De Navidad, 48460 Tomatlan · Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre · Sao Paulo 2435, 44630 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
Sao Paulo 2435, 44630 Guadalajara	Mexico
Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre	Mexico
Carretera A Barra De Navidad, 48460 Tomatlan	Mexico

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-18828

For experts: raw data explorer

Factsheet Data sources

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