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SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.

Sanctioned entity

SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
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 · 2 more...				[sources]
Source link	permid.org · 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
Bucerias	Mexico
Calle Francia 394, Colonia Versalles, Puerto Vallarta	Mexico
Plaza Genovesa S/N L 39, 48305 Puerto Vallarta	Mexico
Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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:

PermID Open Data2,960

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

Source data IDs: ofac-39477 · usgsa-s4mrpc2vr · permid-5083864502

For experts: raw data explorer

Factsheet Data sources

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