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GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO COMERCIAL SAN BLAS, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number251184[sources]
Registration numberDARBMV7PZSV4[sources]
Tax NumberGCS9903264U1[sources]
Unique Entity IDDARBMV7PZSV4[sources]
Statusnot available[sources]
AddressAvenida 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr3rbdk · ofac-13015

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