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BIOESPORT S.A. DE C.V.

Sanctioned entity

BIOESPORT S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIOESPORT S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`Q2ZUE2GGXDY7`				[sources]
Tax Number	`BIO901025VE2`				[sources]
Address	AVENIDA 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, 83148 Hermosillo	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

OpenCorporates802

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: ofac-10996 · oc-companies-mx-1106192 · usgsa-s4mr3pz45

For experts: raw data explorer

Factsheet Data sources

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