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UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameUNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number17656[sources]
Registration numberLGS4XNWZCCJ5[sources]
Unique Entity IDLGS4XNWZCCJ5[sources]
Statusnot available[sources]
AddressAVENIDA LAZARO CARDENAS NO. 3446-14, GUADALAJARA, JALISCO, MEX · Avenida Lazaro Cardenas No. 3446-14, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

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: ofac-13021 · usgsa-s4mr3rbdr

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