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MEXGLOBO, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameMEXGLOBO, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberMEX9909034Y0[sources]
Unique Entity IDM4QGEBLNE749[sources]
Statusnot available[sources]
AddressBOULEVARD AGUA CALIENTE NO. 148, COL. REVOLUCION, 22015 TIJUANA, BAJA CALIFORNIA, MEX · Boulevard Agua Caliente No. 148, Col. Revolucion, 22015 Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US SAM Procurement Exclusions105,272

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-10646 · usgsa-s4mr3pw2n

For experts: raw data explorer