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JM PROVIDERS OFFICE, S.A. DE C.V.

Sanctioned entity

JM PROVIDERS OFFICE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JM PROVIDERS OFFICE, S.A. DE C.V. · JM Providers Office SA de CV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`2107`				[sources]
PermID	`5083864495`				[sources]
Phone	+523221761040				[sources]
Registration number	`XSAEGNNWMM11`				[sources]
Tax Number	`JPO151113I59`				[sources]
Status	Active				[sources]
Address	BLVD. FRANCISCO MEDINA ASCENCIO S/N INT. 36, COL. ZONA HOTELERA NORTE, C.P. 48333 PUERTO VALLARTA, JALISCO, MEX · Bahia de Banderas · Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallarta · Blvd. Francisco Medina Ascencio S/N, Int. N 36, PUERTO VALLARTA, JALISCO, 48333, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Bahia de Banderas	Mexico
Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallarta	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

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-s4mrpc2vw · ofac-39482 · permid-5083864495

For experts: raw data explorer

Factsheet Data sources

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