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AUTOTRANSPORTES JYM S.A. DE C.V.

Sanctioned entity
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]
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Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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)20,985

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: ofac-12085 · usgsa-s4mr3r6yq

For experts: raw data explorer