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FELIXTAPIA, S.C. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameFELIXTAPIA, S.C. DE R.L. DE C.V. · Felixtapia, S.C. de R.L. de C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number175774[sources]
Registration numberCUD: A201501211805106744 · VY8XWWC7KVZ4[sources]
Unique Entity IDVY8XWWC7KVZ4[sources]
Statusnot available[sources]
AddressSINALOA DE LEYVA, SINALOA, MEX · Sinaloa de Leyva[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-21576 · usgsa-s4mr6pkmv

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