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GRUPO ZAIT, S.A. DE C.V.

Sanctioned entity

GRUPO ZAIT, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO ZAIT, S.A. DE C.V. · Grupo Zait SA De CV				[sources]
Incorporation date	2013-07-22				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`82722`				[sources]
PermID	`5083844889`				[sources]
Registration number	`XVA4A9QMF621`				[sources]
Status	Active				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan · Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-22	-

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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 Data2,957

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: usgsa-s4mrpc2wz · permid-5083844889 · ofac-40384

For experts: raw data explorer

Factsheet Data sources

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