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PRELASA

Debarred entity · Sanctioned entity

PRELASA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRELASA				[sources]
Alias	PRELASA				[sources]
Country	Mexico				[sources]
Unique Entity ID	`LLJJXBJ7DPN4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

US SAM Procurement Exclusions106,733

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,614

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 · ITA

Source data IDs: usgsa-s4mr3pcml · usgsa-b1ef198ceb4f1fd5f414c47e8752cee2f42a7b32 · ofac-1700

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-3s6zYcs9FuPg2F2qMAHSE5?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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