Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO EGMONT, S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 72549 (Jalisco) | [sources] | |||
Tax Number | GEG130219MY1 | [sources] | |||
Unique Entity ID | S84UKB3Y9196 | [sources] | |||
Status | not available | [sources] | |||
Address | Fernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara · GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guadalajara | Mexico | |
Fernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara | Mexico |