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

Type
Organization

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

Country
Mexico

Legal form
not available

Status
not available

Other name
M.A.T.S.A. S.A. DE C.V.

Source link
sanctionssearch.ofac.treas.gov

Tax Number
MAT-021004-B99

Topics
Sanctioned entity

Addresses

Address
Full addressCalle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico
CityToluca
Street addressCalle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca
CountryMexico
RegionMexico
StateMexico

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details