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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. · Sociedad Spa Peninsula S De RL De CV | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 40733 | [sources] | |||
| PermID | 5086511575 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Hairdressing and other beauty treatment | [sources] | |||
| Unique Entity ID | K8X6LKMXK523 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FRANCISCO MEDINA ASCENCIO NO.2485, ZONA HOTELERA NORTE, 48333 PUERTO VALLARTA, JALISCO, MEX · Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta · Guadalajara · Mexico | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta | Mexico | |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.