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REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Sanctioned entity

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

Type	Company				[sources]
Name	REI COMPANIA INTERNACIONAL, S.A. DE C.V. · REI Compania Internacional SA de CV				[sources]
Other name	REI COMPANIA INTERNATIONAL · REI COMPANIA INTERNATIONAL, S.A. DE C.V. · S.A. DE C.V.				[sources]
Incorporation date	2019-07-26				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2019064854`				[sources]
PermID	`5086676649`				[sources]
Registration number	`F2Y9DJ8YNL13`				[sources]
Tax Number	`RIN190726CM3`				[sources]
Status	Active				[sources]
Address	AVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEX · Avenida Tecnologico Norte 735, C.P. 52172 Metepec · Avenida Tecnologico Norte 735, METEPEC, MEXICO, D.F., 52172, Mexico · Metepec				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-12

Relationships

Address
Full address	Country
Metepec	Mexico
Avenida Tecnologico Norte 735, C.P. 52172 Metepec	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

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-s4mrqm3wh · permid-5086676649 · ofac-43842

For experts: raw data explorer

Factsheet Data sources

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