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FARMACIA Y MINI SUPER TRINIDAD

Sanctioned entity

FARMACIA Y MINI SUPER TRINIDAD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARMACIA Y MINI SUPER TRINIDAD				[sources]
Other name	FARMACIA TRINIDAD				[sources]
Weak alias	farmaciatrinidadnogales				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
E-Mail	farmaciatrinidadnogales@gmail.com				[sources]
Phone	+526311042274 · +526311721037				[sources]
Registration number	`WGFMHY9JWHB6`				[sources]
Sector	Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores				[sources]
Tax Number	`MOHA720319GT3`				[sources]
Status	not available				[sources]
Address	CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA, MEX · Calle Orizaba 81, Col. Empalme, 84080 Nogales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-26	Last processed	2024-10-21	First seen	2024-09-24

Relationships

Address
Full address	Country
Calle Orizaba 81, Col. Empalme, 84080 Nogales	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mrtmng4 · ofac-48920

For experts: raw data explorer

Factsheet Data sources

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