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| 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] | |||
| Tax Number | DMH930419ETA | [sources] | |||
| Unique Entity ID | UFF2JF4Y9XN6 | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| 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 | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.