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CHIHUAHUA FOODS S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCHIHUAHUA FOODS S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberT5MLFTZ35UY1[sources]
Unique Entity IDT5MLFTZ35UY1[sources]
Statusnot available[sources]
AddressCUAUHTEMOC, CHIHUAHUA, MEX · Cuauhtemoc[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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-9401 · usgsa-s4mr3pnmq

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