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GRUPO GUADALEST S.A. DE C.V.

Sanctioned entity

GRUPO GUADALEST S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO GUADALEST S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`UNUGDQZ5XC16`				[sources]
Tax Number	`GGU040603B20`				[sources]
Status	not available				[sources]
Address	CALLE ENRIQUE WALLON 424 ALTS. HAB. 13, RINCON DEL BOSQUE Y PRESIDENTE MAZARIK, COLONIA POLANCO, MEXICO CITY, Distrito Federal, MEX · Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, 11560 Mexico City · Naucalpan de Juarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, 11560 Mexico City	Mexico
Naucalpan de Juarez	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 SAM Procurement Exclusions121,273

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

United States · GSA

Source data IDs: usgsa-s4mr3rd1j · ofac-11487

For experts: raw data explorer

Factsheet Data sources

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