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COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

Sanctioned entity
TypeCompany[sources]
NameCOMERCIALIZADORA VILLBA STONE, S.A DE C.V. · Comercializadora Villba Stone SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number4288[sources]
PermID5086862177[sources]
Registration numbernot available[sources]
SectorCutting, shaping and finishing of stone[sources]
StatusActive[sources]
AddressJesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales · Jesus Garcia Corona 560, Int. 4, Alamos, NOGALES, SONORA, 84085, Mexico · Mexico · Nogales[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,957

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: ofac-37268 · permid-5086862177

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting