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ACCESOS ELECTRONICOS S.A.DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameACCESOS ELECTRONICOS S.A.DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberYW81CLB3HD78[sources]
Unique Entity IDYW81CLB3HD78[sources]
Statusnot available[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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: ofac-7151 · usgsa-s4mr3q5zc

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