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MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameMEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. · Mega Comercial Ferrelectrica SA de CV[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number40660[sources]
PermID5086908749[sources]
Registration numberYRNRLV41TN56[sources]
SectorNon-specialized wholesale trade[sources]
StatusActive[sources]
AddressGUADALAJARA, JALISCO, MEX · GUADALAJARA, JALISCO, Mexico · Guadalajara · Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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: ofac-46217 · usgsa-s4mrrj1lx · permid-5086908749

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting