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CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.

Sanctioned entity
CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. · Corporativo Soporte Legal Recovery SA de CV · Corporativo Soporte Legal Recovery, S.A. DE C.V.[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number85329[sources]
PermID5086511289[sources]
Registration numberGXX1HXDVAYN9[sources]
SectorOther business support service activities n.e.c.[sources]
StatusActive[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara · Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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)20,759

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5086511289 · ofac-41662 · usgsa-s4mrqm7sq

For experts: raw data explorer