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ANDAMIOS DALMINE DE MEXICO, S.A.

Sanctioned entity

ANDAMIOS DALMINE DE MEXICO, S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANDAMIOS DALMINE DE MEXICO, S.A.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`CHKMAGE7HX41`				[sources]
Tax Number	`ADM821230NBO`				[sources]
Status	not available				[sources]
Address	Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana · Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey · Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos · Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun · Bugambilia #6313, Colonia Bugambilias, Puebla · 10 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
Roberto Barrios #2, Colonia Casa Blanca, Queretaro	Mexico
J.J. Rousseau #14, Colonia Anzures, C.P. 11590 Distrito Federal	Mexico
Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos	Mexico
Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan	Mexico
Tuberosa #215, Colonia San Carlos, Guadalajara	Mexico
Cardenal #106, Colonia Los Sauces, Puerto Vallarta	Mexico
Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz	Mexico
Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun	Mexico
Poniente 134 #769, Colonia Industrial Vallejo, Distrito Federal	Mexico
Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey	Mexico
Bugambilia #6313, Colonia Bugambilias, Puebla	Mexico
Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana	Mexico
Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan	Mexico
Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca	Mexico

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ofac-17670 · usgsa-s4mr4k4f5

For experts: raw data explorer

Factsheet Data sources

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