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

Sanctioned entity
TypeCompany[sources]
NameSISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberEJZGWRGVHD89[sources]
Tax NumberSES-010905-VE6[sources]
AddressMEXIALTZINGO 1964, COL. AMERICANA, 44150 GUADALAJARA, JALISCO, MEX · Mexialtzingo 1964, Col. Americana, 44150 Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting