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KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Sanctioned entity

KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.				[sources]
Other name	KONTROLES				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`NJ89P7YG55T7`				[sources]
Tax Number	`KEB-020222-380`				[sources]
Status	not available				[sources]
Address	AVE. AZUETA 11750, COL. LIBERTAD, CP 22400 TIJUANA, BAJA CALIFORNIA, MEX · Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana	Mexico

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mr3pnt6 · ofac-9386

For experts: raw data explorer

Factsheet Data sources

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