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R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity

R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE				[sources]
Incorporation date	2007-09-13				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`23967`				[sources]
Registration number	`UWTXECZLKGG3`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`UWTXECZLKGG3`				[sources]
Status	not available				[sources]
Address	CHIHUAHUA, CHIHUAHUA, MEX · Chihuahua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-31

Relationships

Address
Full address	Country
Chihuahua	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,924

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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-48984 · usgsa-s4mrtys9q

For experts: raw data explorer

Factsheet Data sources

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