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AUTO EXPRESS DORADOS S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameAUTO EXPRESS DORADOS S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberN4UBWNJG1AG9[sources]
Unique Entity IDN4UBWNJG1AG9[sources]
Statusnot available[sources]
AddressAvenida Cristobal Colon, Saucillo · PANAMERICANA 110 COLONIA ALTAVISTA, C.P. 33620 SAUCILLO, CHIHUAHUA, MEX · Panamericana 110 Colonia Altavista, C.P. 33620 Saucillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,248

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

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US OFAC Specially Designated Nationals (SDN) List33,376

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

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US Trade Consolidated Screening List (CSL)21,254

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.

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Source data IDs: usgsa-s4mr3pnmh · ofac-9408

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