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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. · Servicios Administrativos Fordtwoo SA de CV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 1754 | [sources] | |||
| PermID | 5083864502 | [sources] | |||
| Registration number | XRXGQHCYJ834 | [sources] | |||
| Tax Number | SAF130812CL4 | [sources] | |||
| Unique Entity ID | XRXGQHCYJ834 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bucerias · CALLE FRANCIA 394, COLONIA VERSALLES, PUERTO VALLARTA, JALISCO, MEX · Calle Francia 394, Colonia Versalles, Puerto Vallarta · Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara · Mexico · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara | Mexico | |
| Calle Francia 394, Colonia Versalles, Puerto Vallarta | Mexico | |
| Bucerias | Mexico | |
| Plaza Genovesa S/N L 39, 48305 Puerto Vallarta | Mexico | |