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DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

Sanctioned entity

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`175066`				[sources]
Registration number	`UFF2JF4Y9XN6`				[sources]
Tax Number	`DMH930419ETA`				[sources]
Status	not available				[sources]
Address	COLIMA NO. 323 INT. 9, COL. ROMA NORTE CUAUHTEMOC, 06700 MEXICO CITY, DISTRITO FEDERAL, MEX · Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City · Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City	Mexico
Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City	Mexico

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mr3rbdf · ofac-13011

For experts: raw data explorer

Factsheet Data sources

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