Search OpenSanctions

Advanced

INMOBILIARIA LA PROVINCIA S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameINMOBILIARIA LA PROVINCIA S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberWC7LQ6AK1MT3[sources]
Tax Number# IPR-931014[sources]
Unique Entity IDWC7LQ6AK1MT3[sources]
Statusnot available[sources]
AddressCUAUHTEMOC 6046 3 LIBERTAD, TIJUANA, BAJA CALIFORNIA, MEX · Cuauhtemoc 6046 3 Libertad, Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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.

United States · ITA


Source data IDs: usgsa-s4mr3pbgd · ofac-9973

For experts: raw data explorer