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COMERCIALIZADORA AMIA, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALIZADORA AMIA, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberHE7LTB54VCM1[sources]
Tax NumberCAM-940526-8H9[sources]
Statusnot available[sources]
AddressAVENIDA JUAN SARABIA, CALLE 8106 ZONA CENTRAL, CP 22000 TIJUANA, BAJA CALIFORNIA, MEX · Avenida Juan Sarabia, Calle 8106, Zona Central, CP 22000 Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-s4mr3pnt5 · ofac-9387

For experts: raw data explorer