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INDIO VITORIO S. DE P.R. DE R.L. DE C.V.

Sanctioned entity
INDIO VITORIO S. DE P.R. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINDIO VITORIO S. DE P.R. DE R.L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberVM7KEKN1LXX4[sources]
Tax NumberIVI-030311-1L6[sources]
Statusnot available[sources]
AddressSAUCILLO, CHIHUAHUA, MEX · Saucillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: usgsa-s4mr3pnmr · ofac-9400

For experts: raw data explorer