Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO IMPERGOZA, S.A. DE C.V. | [sources] | |||
Other name | LA TIJERA PARQUE INDUSTRIAL · PROVENZA CENTER | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | CSRTL16JTLZ4 | [sources] | |||
Tax Number | GIM-081015-SIA | [sources] | |||
Unique Entity ID | CSRTL16JTLZ4 | [sources] | |||
Status | not available | [sources] | |||
Address | AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX · Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga · Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Julio Cesar ESTRADA GUTIERREZ Sanctioned entity | Acting for or on behalf of | - | - | |
Luis Francisco VALLARTA ESCALANTE Sanctioned entity | Acting for or on behalf of | - | - | |
Jorge Enrique ESQUERRA ESQUER Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Juvencio Ignacio GONZALEZ PARADA Sanctioned entity | Associate Of | - | - |