Search OpenSanctions

DIFACULSA, S.A. DE C.V.

Sanctioned entity

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

Type	Company				[sources]
Name	DIFACULSA, S.A. DE C.V. · Difaculsa SA de CV				[sources]
Incorporation date	2006-02-25				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`75487`				[sources]
PermID	`5086923361`				[sources]
Registration number	`EZ9LTNQ6P4K5`				[sources]
Sector	Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores				[sources]
Status	Active				[sources]
Address	Mexico · VILLA DORADA 3996, FRACC. LOS PORTALES, CULIACAN, SINALOA, MEX · Villa Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexico · Villa Dorada 3996, Fracc. Los Portales, Culiacan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-06

Relationships

Address
Full address	Country
Villa Dorada 3996, Fracc. Los Portales, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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

External databases

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

PermID Open Data3,086

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: usgsa-s4mrrjj27 · permid-5086923361 · ofac-46502

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