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PATRACA, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	PATRACA, S.A. DE C.V.				[sources]
Other name	BOUTIQUE PATRACA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`KXK5WNXKLNV8`				[sources]
Tax Number	`PAT040318GF7`				[sources]
Status	not available				[sources]
Address	Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, 80228 Culiacan · Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan · Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan · Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan · CALLE BENITO JUAREZ, NO. 302, COL. CENTRO, CULIACAN, SINALOA, MEX · 9 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Col. Proyecto Urbano Tres Rios, Culiacan	Mexico
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan	Mexico
Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan	Mexico
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan	Mexico
Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, 80228 Culiacan	Mexico
Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan	Mexico
Calle Benito Juarez, No. 302, Col. Centro, Culiacan	Mexico
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan	Mexico
Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan	Mexico
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan	Mexico
Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, 80000 Culiacan	Mexico
Calle Miguel Hgo No. 302, Col. Centro, Culiacan	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)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr3pw2f · ofac-10640

For experts: raw data explorer

Factsheet Data sources

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