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ATLANTIC DIAMOND GROUP, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameATLANTIC DIAMOND GROUP, S.A. DE C.V. · Atlantic Diamond Group SA De CV · Atlantic Diamond Group, S.A. DE C.V.[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number2106[sources]
PermID5086511576[sources]
Registration numberGXD4Y2PW2A13[sources]
SectorReal estate activities with own or leased property[sources]
StatusActive[sources]
AddressBUCERIAS, NAYARIT, MEX · BUCERIAS, NAYARIT, Mexico · Bucerias · Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086511576 · usgsa-s4mrqm7sg · ofac-41618

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting