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GALLISTICA DIAMANTE

Sanctioned entity

GALLISTICA DIAMANTE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GALLISTICA DIAMANTE · Gallistica Diamante SA de CV				[sources]
Other name	GALLISTICA DIAMANTE S.A. DE C.V. · TICKET PREMIER				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
PermID	`5063342878`				[sources]
Registration number	`QCZZKAXUKSZ4`				[sources]
Website	www.ticketpremier.mx				[sources]
Status	Active				[sources]
Address	AGUASCALIENTES, AGUASCALIENTES, MEX · Aguascalientes · Aguascalientes, Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos, LEON, GUANAJUATO, 37210, Mexico · Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, 37210 Leon				[sources]
Source link	permid.org · 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
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, 37210 Leon	Mexico
Aguascalientes	Mexico

Owners
Owner	Percentage held	Start date	End date
Jesus PEREZ ALVEAR	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-06	-
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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6hn85 · permid-5063342878 · ofac-23364

For experts: raw data explorer

Factsheet Data sources

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