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DISTRIBUIDORA GRAN AUTO S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameDISTRIBUIDORA GRAN AUTO S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberEMSCKC4GMQJ7[sources]
Tax NumberDGA960531NUA[sources]
Unique Entity IDEMSCKC4GMQJ7[sources]
Statusnot available[sources]
AddressHERMOSILLO, SONORA, MEX · Hermosillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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-11004 · usgsa-s4mr3pz4j

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