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Cruzita Novedades

Sanctioned entity
Cruzita Novedades is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCRUZITA NOVEDADES · Cruzita Novedades[sources]
Other nameNOVEDADES CRUZITA · Novedades Cruzita[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberJA19CABPFSF4[sources]
Statusnot available[sources]
Address81960 SINALOA, SINALOA, MEX · 81960 Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-s4mr6pkms · ofac-21574

For experts: raw data explorer