Search OpenSanctions

Advanced

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

Data sources

US Trade Consolidated Screening List (CSL)22,149

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) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,367

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

United States of America · GSA

External databases

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

PermID Open Data3,899

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-5086511401 · ofac-41180 · usgsa-s4mrqm7rt

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.