Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 251184 | [sources] | |||
Registration number | DARBMV7PZSV4 | [sources] | |||
Tax Number | GCS9903264U1 | [sources] | |||
Unique Entity ID | DARBMV7PZSV4 | [sources] | |||
Status | not available | [sources] | |||
Address | Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, 45010 Zapopan · Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, 45010 Zapopan · Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, 06140 Mexico City · COLONIAS 269, 44160 GUADALAJARA, JALISCO, MEX · Colonias 269, 44160 Guadalajara · | [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.