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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BOUNGALOWS VILLA AZUL, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 18740 (Jalisco) | [sources] | |||
| Unique Entity ID | S6U6Q1RAR2V5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Felipe FLORES GOMEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.