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MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.

Sanctioned entity

MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.				[sources]
Other name	M.A.T.S.A. S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`SXV5C7CELCY1`				[sources]
Tax Number	`MAT-021004-B99`				[sources]
Status	not available				[sources]
Address	CALLE 2, HANGAR 10, LOT 19, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, MEXICO, MEX · Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca	Mexico

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

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-12193 · usgsa-s4mr3rg3j

For experts: raw data explorer

Factsheet Data sources

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