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DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Sanctioned entity

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Heroes de Nacozari 3213 Colonia Maya, Culiacan	Mexico
Ramon Morales No. 732 Colonia El Mirador, Guadalajara	Mexico
Avenida Rio Nazas 10202, Tijuana	Mexico
Rio Balsas 1579 Los Nogales, Ciudad Juarez	Mexico
Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana	Mexico
P.O. Box 434440, 92173 San Ysidro	United States
Lerdo de Tejada 1879 Sector Juarez, Guadalajara	Mexico
Luz Savinon 718-C Colonia del Valle, Mexico City	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

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 Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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

Source data IDs: permid-5086750395 · ofac-7156 · usgsa-s4mr3pd6n

For experts: raw data explorer

Factsheet Data sources

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