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CUBACANCUN CIGARS AND GIFT SHOPS

Sanctioned entity
TypeOrganization[sources]
NameCUBACANCUN CIGARS AND GIFT SHOPS[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberK5Y5SGKATKW5[sources]
Unique Entity IDK5Y5SGKATKW5[sources]
Statusnot available[sources]
AddressCANCUN, MEX · Cancun[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr3pg5m · ofac-590

For experts: raw data explorer