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TEMPLE DEL PITIC S.A. DE C.V.

Sanctioned entity

TEMPLE DEL PITIC S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEMPLE DEL PITIC S.A. DE C.V.				[sources]
Other name	CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Previous name	CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.				[sources]
Registration number	`WKDEZJFF6JS3`				[sources]
Tax Number	`CGH960503DL9`				[sources]
Status	not available				[sources]
Address	Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo · BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX · Blvd Rodriguez 108, Col Centro, Hermosillo · Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo · Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

d.b.a. "ANARQUIA PAINTBALL"

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo	Mexico
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo	Mexico
Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo	Mexico
Blvd Rodriguez 108, Col Centro, Hermosillo	Mexico

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

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

Source data IDs: ofac-11005 · usgsa-s4mr3pz4k

For experts: raw data explorer

Factsheet Descriptions Data sources

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