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SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V. · TERRAZA 9140[sources]
Other nameTERRAZA 9140[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberSRC-080222-274[sources]
Unique Entity IDK9PYR2V17KA1 · KMZNRPM7THP4 · X25UDTXDBUZ3[sources]
Statusnot available[sources]
AddressBLVD. LOPEZ MATEOS NO. 9140, COL. EL PALOMAR, C.P. 45238 ZAPOPAN, JALISCO, MEX · Blvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopan · Cancun[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,272

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr46kxg · usgsa-s4mrvs4wx · ofac-15342 · usgsa-s4mr46kwh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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