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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLANTIC 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] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 2106 | [sources] | |||
| PermID | 5086511576 | [sources] | |||
| Registration number | GXD4Y2PW2A13 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | GXD4Y2PW2A13 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUCERIAS, NAYARIT, MEX · BUCERIAS, NAYARIT, Mexico · Bucerias · Mexico | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bucerias | Mexico | |