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GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.[sources]
Other nameGRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number83061 (Jalisco)[sources]
Tax NumberGPR140605GC0[sources]
Statusnot available[sources]
AddressGuadalajara · Paseo de la Arboleda 768-10, Col. Jardines del Bosque, 44520 Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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: ofac-21098

For experts: raw data explorer