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CAMBIOS PALMILLA S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCAMBIOS PALMILLA S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberM8MJXHEX91P8[sources]
Statusnot available[sources]
AddressAvenida Ortiz Mena 34A, 33800 Hidalgo del Parral · CALLE FRANCISCO MORENO S/N, 33800 HIDALGO DEL PARRAL, CHIHUAHUA, MEX · Calle Francisco Moreno S/N, 33800 Hidalgo del Parral · Calle Maclovio Herrera 97A, 33800 Hidalgo del Parral · Carretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parral[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-9403 · usgsa-s4mr3pnmn

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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