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SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity
TypeOrganization[sources]
NameSERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE[sources]
Weak aliasMARUHA REFRIGERADOS[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number81512[sources]
Registration numberPX5TSXT7M948[sources]
Unique Entity IDPX5TSXT7M948[sources]
Statusnot available[sources]
AddressCULIACAN, SINALOA, MEX · Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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-s4mrn6pjr · ofac-35278

For experts: raw data explorer