Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MULTISERVICIOS AGSA, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | JHX1H6MTLZ81 | [sources] | |||
| Tax Number | MAG941123BYA | [sources] | |||
| Unique Entity ID | JHX1H6MTLZ81 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOULEVARD AGUA CALIENTE NO. 148, REVOLUCION, TIJUANA, BAJA CALIFORNIA, MEX · Boulevard Agua Caliente No. 148, Revolucion, Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Agua Caliente No. 148, Revolucion, Tijuana | Mexico | |