Search OpenSanctions

Advanced

NUEVA ATUNERA TRITON S.A. DE C.V.

Sanctioned entity
NUEVA ATUNERA TRITON S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNUEVA ATUNERA TRITON S.A. DE C.V. · NUEVA ATUNERA TRITON S.A. de C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number19522-2[sources]
Tax NumberNAT100506KK1[sources]
Statusnot available[sources]
AddressCalle Andrade 244 Colonia Centro, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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


Source data IDs: ofac-18070

For experts: raw data explorer