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FARMACIA LUDIM

Sanctioned entity
FARMACIA LUDIM is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFARMACIA LUDIM[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberXV5JPFAQJRU5[sources]
SectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores[sources]
Statusnot available[sources]
AddressBOULEVARD DOCTOR ENRIQUE CABRERA, TRES RIOS, CULIACAN, SINALOA, MEX · Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: ofac-40383 · usgsa-s4mrpc2wy

For experts: raw data explorer