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GRUPO CRISTAL CORONA S.A. DE C.V.

Sanctioned entity
GRUPO CRISTAL CORONA S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGRUPO CRISTAL CORONA S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberSGSMWKTJVFG8[sources]
Tax NumberGCC-030326-KUA[sources]
Statusnot available[sources]
AddressAVENIDA INSURGENTES NO. 23, INTERIOR 506, PISO 5, COLONIA SAN RAFAEL DELEGACION CUAUHTEMOC, MEXICO CITY, DISTRITO FEDERAL, MEX · Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan · Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US OFAC Specially Designated Nationals (SDN) List32,847

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

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US Trade Consolidated Screening List (CSL)20,759

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.

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Source data IDs: usgsa-s4mr3rg3c · ofac-12190

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