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SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameSERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. · Servicios Administrativos Dantwoo SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number1723[sources]
PermID5086511401[sources]
Registration numbernot available[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDK8W4QDDPPKF3[sources]
StatusActive[sources]
AddressBAHIA DE BANDERAS, NAYARIT, MEX · Bahia de Banderas · Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
Bahia de BanderasMexico

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

External databases

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

PermID Open Data3,625

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: ofac-41180 · permid-5086511401 · usgsa-s4mrqm7rt

For experts: raw data explorer

SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. - OpenSanctions