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BIOESPORT S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameBIOESPORT S.A. DE C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberQ2ZUE2GGXDY7[sources]
Tax NumberBIO901025VE2[sources]
Unique Entity IDQ2ZUE2GGXDY7[sources]
AddressAVENIDA AVE. 13 Y MORELOS S/N, COLONIA BACHOCO, 83148 HERMOSILLO, SONORA, MEX · Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, 83148 Hermosillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)21,255

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

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr3pz45 · ofac-10996 · oc-companies-mx-1106192

For experts: raw data explorer