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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. · Distribuidora Imperial DE Baja California SA DE CV | [sources] | |||
| Other name | DIBC · DISTRIBUIDORA IMPERIAL · DISTRIBUIDORA IMPERIAL, DIBC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| PermID | 5086750395 | [sources] | |||
| Registration number | HXQSW2RHTKW6 | [sources] | |||
| Tax Number | DIB-771110-HQ1 | [sources] | |||
| Unique Entity ID | HXQSW2RHTKW6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenida Rio Nazas 10202, Tijuana · BLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIA, MEX · Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana · Heroes de Nacozari 3213 Colonia Maya, Culiacan · Lerdo de Tejada 1879 Sector Juarez, Guadalajara · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.