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SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.

Sanctioned entity

SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. · SCHLAGER BUSINESS GROUP S. de R.L. de C.V. · Schlager Business Group S de RL De CV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
PermID	`5074824984`				[sources]
Registration number	`G7LCAZFLEQN3`				[sources]
Tax Number	`SBG1611153R6`				[sources]
Status	Active				[sources]
Address	CONSTITUYENTES 345 OFICINA 208, COL. DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY, MEX · Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City · Mexico				[sources]
Source link	permid.org · 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
Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-18	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5074824984 · usgsa-s4mrcw7g7 · ofac-28932

For experts: raw data explorer

Factsheet Data sources

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