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ACCESOS ELECTRONICOS S.A.DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	ACCESOS ELECTRONICOS S.A.DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`YW81CLB3HD78`				[sources]
Status	not available				[sources]
Address	Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana · BLVD. CUAUHTEMOC 1711, OFICINA 305, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX · Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana · David Alfaro 25, CP 22320, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
David Alfaro 25, CP 22320, Tijuana	Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana	Mexico
Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: usgsa-s4mr3q5zc · ofac-7151

For experts: raw data explorer

Factsheet Data sources

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