Search OpenSanctions

Advanced

SUNCAN MEXICO, S. DE R.L. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameSUNCAN MEXICO, S. DE R.L. DE C.V. · Suncan Mexico S De RL De CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
PermID5086511371[sources]
Registration numberGFZVSJTRNG35[sources]
SectorReal estate activities on a fee or contract basis[sources]
Unique Entity IDGFZVSJTRNG35[sources]
StatusActive[sources]
AddressBAHIA DE BANDERAS, NAYARIT, MEX · Bahia de Banderas · Bahia de Banderas, NAYARIT, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Data3,182

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: permid-5086511371 · usgsa-s4mrqm6m5 · ofac-42441

For experts: raw data explorer