Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | YYRHUAPELM81 | [sources] | |||
Tax Number | CSI-000516-2U3 | [sources] | |||
Unique Entity ID | YYRHUAPELM81 | [sources] | |||
Status | not available | [sources] | |||
Address | DOMICILIO EN EJIDO ANCON DE CARROS, SAUCILLO, CHIHUAHUA, MEX · Domicilio en Ejido Ancon de Carros, Saucillo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Domicilio en Ejido Ancon de Carros, Saucillo | Mexico |