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YORV INMOBILIARIA

Sanctioned entity
TypeOrganization[sources]
NameYORV INMOBILIARIA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberNM3HVK7E12V7[sources]
Unique Entity IDNM3HVK7E12V7[sources]
Websiteyorvinmobiliaria.com[sources]
Statusnot available[sources]
AddressAV. NACIONES UNIDAS 6875 LB17-1, ZAPOPAN, JALISCO, MEX · Av. Naciones Unidas 6875 LB17-1, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,282

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


Source data IDs: usgsa-s4mr6pklr · ofac-21523

For experts: raw data explorer