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DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameDISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number117592 · 1909004[sources]
Registration numberHAUPKU73SNK7[sources]
Statusnot available[sources]
AddressAv. Ruiz Cortinez, 1200 PTE, 64299 Monterrey · Calle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterrey · MONTERREY, NUEVO LEON, MEX · Monterrey · Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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-16211 · usgsa-s4mr4d2fb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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