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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIBC · DISTRIBUIDORA IMPERIAL · 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 DE BAJA CALIFORNIA · DISTRIBUIDORA IMPERIAL, DIBC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States of America | [sources] | |||
| Country | Mexico · United States of America | [sources] | |||
| PermID | 5086750395 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | DIB-771110-HQ1 | [sources] | |||
| Unique Entity ID | FP4VKBL7D5R6 · HXQSW2RHTKW6 · NHLBUYDJJN83 | [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 of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
permid-5086750395 · ofac-7156 · usgsa-s4mr3pd6n · usgsa-s4mr3nx99 · usgsa-s4mr3nx9bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana | Mexico | |
| Ramon Morales No. 732 Colonia El Mirador, Guadalajara | Mexico | |
| Rio Balsas 1579 Los Nogales, Ciudad Juarez | Mexico | |
| Avenida Rio Nazas 10202, Tijuana | Mexico | |
| Luz Savinon 718-C Colonia del Valle, Mexico City | Mexico | |
| P.O. Box 434440, 92173 San Ysidro | United States of America | |
| Lerdo de Tejada 1879 Sector Juarez, Guadalajara | Mexico | |
| Heroes de Nacozari 3213 Colonia Maya, Culiacan | Mexico | |