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CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

Sanctioned entity

CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`U7UMPWNG2FR5`				[sources]
Tax Number	`CSP-180321-823`				[sources]
Status	not available				[sources]
Address	OTTAWA #1568 INT 4 Y 5, COL. PROVIDENCIA 1A, 2A Y 3A, GUADALAJARA, JALISCO, MEX · Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Source data IDs: ofac-28229 · usgsa-s4mrc6xbw

For experts: raw data explorer

Factsheet Data sources

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