Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DALE TOURS, S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | MZMQX6LNBJL7 | [sources] | |||
Tax Number | DTO090601K40 | [sources] | |||
Unique Entity ID | MZMQX6LNBJL7 | [sources] | |||
Website | daletours.com | [sources] | |||
Status | not available | [sources] | |||
Address | CALLE LABNA #1437, LOCAL INTERIOR 6, JARDINES DEL SOL, C.P. 45050 ZAPOPAN, JALISCO, MEX · Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan · Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan | Mexico | |
Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara | Mexico |