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] | |||
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 |
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.