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CLUB DEPORTIVO OJOS NEGROS A.C.

Sanctioned entity
TypeOrganization[sources]
NameCLUB DEPORTIVO OJOS NEGROS A.C.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberSP9LQCN8T735[sources]
Tax NumberCDO-980604-4V7[sources]
Unique Entity IDSP9LQCN8T735[sources]
Statusnot available[sources]
AddressCONOCIDO POBLADO DE OJOS NEGROS, Baja California, MEX · Conocido Poblado de Ojos Negros[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,260

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

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC


Source data IDs: ofac-12194 · usgsa-s4mr3rc27

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