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

Sanctioned entity

FELIXTAPIA, S.C. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FELIXTAPIA, S.C. DE R.L. DE C.V. · Felixtapia, S.C. de R.L. de C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`175774`				[sources]
Registration number	`CUD: A201501211805106744` · `VY8XWWC7KVZ4`				[sources]
Status	not available				[sources]
Address	SINALOA DE LEYVA, SINALOA, MEX · Sinaloa de Leyva				[sources]
Source link	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
Sinaloa de Leyva	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-06	-
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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-21576 · usgsa-s4mr6pkmv

For experts: raw data explorer

Factsheet Data sources

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