Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | N-2023100783 | [sources] | |||
Registration number | UX1HWDPUPBK5 | [sources] | |||
Sector | Transportation and storage | [sources] | |||
Unique Entity ID | UX1HWDPUPBK5 | [sources] | |||
Status | not available | [sources] | |||
Address | ZAPOPAN, JALISCO, MEX · Zapopan | [sources] | |||
Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zapopan | Mexico |