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ARTE Y DISENO DE CULIACAN S.A. DE C.V.

Sanctioned entity

ARTE Y DISENO DE CULIACAN S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARTE Y DISENO DE CULIACAN S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`U9L2LEDXW8Z3`				[sources]
Tax Number	`ADC-000927-SY9`				[sources]
Status	not available				[sources]
Address	CALLE RIO SANTA MARIA, NO. 1252 COLONIA LOS PINOS, CULIACAN, SINALOA, MEX · Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan				[sources]
Source link	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
Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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)20,980

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

Source data IDs: usgsa-s4mr3r6yr · ofac-12086

For experts: raw data explorer

Factsheet Data sources

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