Search OpenSanctions

Advanced

AUTOTRANSPORTES JYM S.A. DE C.V.

Sanctioned entity
AUTOTRANSPORTES JYM S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAUTOTRANSPORTES JYM S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberPT6VUUHCQ744[sources]
Tax NumberAJY-960612-HPO[sources]
Statusnot available[sources]
AddressCALLE PRIMERA S/N 820, POSTE NO. 1504, COLONIA PIGGY BACK POBLADO CAMPO EL DIEZ, CULIACAN, SINALOA, MEX · Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: usgsa-s4mr3r6yq · ofac-12085

For experts: raw data explorer