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| 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] | |||
| Unique Entity ID | XSAEGNNWMM11 | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallarta | Mexico | |
| Bahia de Banderas | Mexico | |