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

Sanctioned entity

COMERCIALIZADORA VILLBA STONE, S.A DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMERCIALIZADORA VILLBA STONE, S.A DE C.V. · Comercializadora Villba Stone SA de CV				[sources]
Incorporation date	2014-04-14				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`4288`				[sources]
PermID	`5086862177`				[sources]
Registration number	not available				[sources]
Sector	Cutting, shaping and finishing of stone				[sources]
Status	Active				[sources]
Address	Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales · Jesus Garcia Corona 560, Int. 4, Alamos, NOGALES, SONORA, 84085, Mexico · Mexico · Nogales				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-07

Relationships

Address
Full address	Country
Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales	Mexico
Nogales	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Data2,707

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

Factsheet Data sources

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