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A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.

Sanctioned entity

A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.				[sources]
Other name	AA ESTUDIO ARQUITECTONICO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`77083`				[sources]
Registration number	`N827QP4MNUY5`				[sources]
Website	www.aaestudioarquitectonico.com				[sources]
Status	not available				[sources]
Address	PRIVADA JUAN MARTIN 537, CP 45138 ZAPOPAN, JALISCO, MEX · Privada Juan Martin 537, CP 45138 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Privada Juan Martin 537, CP 45138 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-26062 · usgsa-s4mr8w5hy

For experts: raw data explorer

Factsheet Data sources

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