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SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.

Sanctioned entity

SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`EJZGWRGVHD89`				[sources]
Tax Number	`SES-010905-VE6`				[sources]
Address	MEXIALTZINGO 1964, COL. AMERICANA, 44150 GUADALAJARA, JALISCO, MEX · Mexialtzingo 1964, Col. Americana, 44150 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
Mexialtzingo 1964, Col. Americana, 44150 Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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 SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr4c5xy · oc-companies-mx-1567376 · ofac-15846

For experts: raw data explorer

Factsheet Data sources

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