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GRUPO EGMONT, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO EGMONT, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number72549 (Jalisco)[sources]
Tax NumberGEG130219MY1[sources]
Unique Entity IDS84UKB3Y9196[sources]
Statusnot available[sources]
AddressFernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara · GUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,324

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,030

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

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvrpt2 · ofac-21095

For experts: raw data explorer