Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ADT PETROSERVICIOS, S.A. DE C.V. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Mexico | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | MDGGMXSZKYA5 | [sources] | |||
Tax Number | APE010515F17 | [sources] | |||
Unique Entity ID | MDGGMXSZKYA5 | [sources] | |||
Address | CARRETERA FEDERAL MEXICO - TUXPAN KM. 255 S/N, SANTIAGO DE LA PENA, TUXPAN, VERACRUZ, MEX · Calle Francita #202, Colonia Guadalupe, 89120 Tampico · Calle Panama #509, Colonia 27 De Septiembre, 93220 Poza Rica · Calle Rafael Nieto #187, Colonia El Cuatro, 82510 Cero Azul · Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, 92770 Tuxpan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Francisco Antonio COLORADO CESSA Sanctioned entity | - | - | - |