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HD COLLECTION, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	HD COLLECTION, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`HCO0911242K8`				[sources]
Status	not available				[sources]
Address	Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, 45116 Zapopan				[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
Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, 45116 Zapopan	Mexico

Agents
Agent	Role	Start date	End date
Fernando TORRES GONZALEZ	Acting for or on behalf of	-	-

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-18129

For experts: raw data explorer

Factsheet Data sources

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