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NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Sanctioned entity

NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. · Nacer Agencia Panamericana de Divisas y Centro Cambiario SA de CV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086587083`				[sources]
Registration number	`Y8QZT2JMNY13`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Tax Number	`NAP1110251B4`				[sources]
Status	Active				[sources]
Address	AVENIDA NACIONES UNIDAS 5428 INT. 2, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO, MEX · Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopan · Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, ZAPOPAN, JALISCO, 45110, Mexico · Avenida PATRIA 4926, 102, Colonia JARDINES UNIVERSIDAD, ZAPOPAN, JALISCO, 45110, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-06-06

Relationships

Address
Full address	Country
Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-06	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

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

Source data IDs: usgsa-s4mrqm7pd · permid-5086587083 · ofac-40839

For experts: raw data explorer

Factsheet Data sources

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