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FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameFLETES Y TRANSPORTES GAXGAR S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberUY6CN2P23V39[sources]
Tax NumberFTG950807F20[sources]
Statusnot available[sources]
AddressAlberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, 83188 Hermosillo · BOULEVARD LUIS ENCINAS NO 581-B ESQUINA ALBERTO TRUQUI, COLONIA PIMENTEL, HERMOSILLO, SONORA, MEX · Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Source data IDs: ofac-10997 · usgsa-s4mr3pz46

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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