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ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number3048*1[sources]
Registration numberM3VPYJNTNLR9[sources]
Unique Entity IDM3VPYJNTNLR9[sources]
Statusnot available[sources]
AddressAV. MEXICO NO. 2798, INT 3B, COL. TERRANOVA, C.P. 44689 GUADALAJARA, JALISCO, MEX · Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,246

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-s4mr4blj6 · ofac-15768

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