Search OpenSanctions

ADT PETROSERVICIOS, S.A. DE C.V.

Sanctioned entity

ADT PETROSERVICIOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
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 · 2 more...				[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
Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, 92770 Tuxpan	Mexico
Calle Francita #202, Colonia Guadalupe, 89120 Tampico	Mexico
Villahermosa	Mexico
Calle Panama #509, Colonia 27 De Septiembre, 93220 Poza Rica	Mexico
Calle Rafael Nieto #187, Colonia El Cuatro, 82510 Cero Azul	Mexico
Veracruz	Mexico

Owners
Owner	Percentage held	Start date	End date
Francisco Antonio COLORADO CESSA	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-15015 · usgsa-s4mr4670q · oc-companies-mx-14791

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk