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MAGNISERVIA, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameMAGNISERVIA, S.A. DE C.V. · Magniservia SA De CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number16557[sources]
PermID5086511369[sources]
Registration numberGFW5GDP1ZH94[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDGFW5GDP1ZH94[sources]
StatusActive[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · PUERTO VALLARTA, JALISCO, Mexico · Puerto Vallarta[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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: usgsa-s4mrqm6m2 · ofac-42437 · permid-5086511369

For experts: raw data explorer