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PROMOCIONES CITADEL, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NamePROMOCIONES CITADEL, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberFLG1H33XMXP5[sources]
Tax NumberPCI071012KB2[sources]
Statusnot available[sources]
AddressAvenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, 77516 Benito Juarez · CALZADA DEL FRESNOS 70-A, DESP. 104 COL. GRANJA, 45010 ZAPOPAN, JALISCO, MEX · Calzada del Fresnos 70-A, Desp. 104, Col. Granja, 45010 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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-s4mr3rbdm · ofac-13017

For experts: raw data explorer