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MOLDURAS DEL NOROESTE S.A. DE C.V.

Sanctioned entity

MOLDURAS DEL NOROESTE S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOLDURAS DEL NOROESTE S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`EHKLT81UXMF9`				[sources]
Tax Number	`MNO960403HJ0`				[sources]
Status	not available				[sources]
Address	BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX · Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo				[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
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo	Mexico

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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.

United States · ITA

Source data IDs: ofac-11002 · usgsa-s4mr3pz4d

For experts: raw data explorer

Factsheet Data sources

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