Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. · Mega Comercial Ferrelectrica SA de CV | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 40660 | [sources] | |||
PermID | 5086908749 | [sources] | |||
Registration number | YRNRLV41TN56 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Unique Entity ID | YRNRLV41TN56 | [sources] | |||
Status | Active | [sources] | |||
Address | GUADALAJARA, JALISCO, MEX · GUADALAJARA, JALISCO, Mexico · Guadalajara · Mexico | [sources] | |||
Source link | permid.org · 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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guadalajara | Mexico |