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Mexpacking Solutions

Sanctioned entity
TypeCompany[sources]
NameMEXPACKING SOLUTIONS · Mexpacking Solutions[sources]
Weak aliasMEXPACKING[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
PermID5086569317[sources]
Registration numberH6DWET3FDWQ6[sources]
SectorWholesale of other machinery and equipment[sources]
Unique Entity IDH6DWET3FDWQ6[sources]
Websitewww.mexpacking.com · mexpackingsolutions.com[sources]
StatusActive[sources]
AddressCALLE 2DA, NUMERO EXTERIOR 5211, COLONIA SANTA ROSA, 31050 CHIHUAHUA, CHIHUAHUA, MEX · Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, 31050 Chihuahua · Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua 31050 ~,~ MEXICO, Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Corporate, CHIHUAHUA, CHIHUAHUA, Mexico · Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, 31220 Chihuahua[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,260

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 SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

External databases

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

PermID Open Data3,191

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: permid-5086569317 · ofac-42026 · usgsa-s4mrqm7vk

For experts: raw data explorer