Search OpenSanctions

Advanced

LIBRE ABORDO, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameLIBRE ABORDO, S.A. DE C.V. · LIBRE ABORDO, S.A. de C.V. · Libre Abordo SA de CV[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
PermID5073090772[sources]
Phone5215571585503[sources]
Registration numberHXYDLNSEMR49[sources]
Tax NumberLAB100708RW2[sources]
Unique Entity IDHXYDLNSEMR49[sources]
Websitelibreabordomexico.com[sources]
StatusActive[sources]
AddressAV. CONSTITUYENTES 345 OFICINA 208, COLONIA DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY, MEX · Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City · Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, MEXICO, D.F., MEXICO, D.F., 11830, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

External databases

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

PermID Open Data3,182

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: ofac-28931 · usgsa-s4mrcw7g6 · permid-5073090772

For experts: raw data explorer