Search OpenSanctions

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

Sanctioned entity

G Y R ARQUITECTOS, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	G Y R ARQUITECTOS, S. DE R.L. DE C.V.				[sources]
Other name	GR ARQUITECTOS				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`41884`				[sources]
Registration number	`GKR4TNJNUC86`				[sources]
Website	www.grarquitectos.mx				[sources]
Status	not available				[sources]
Address	KUKULKAN 4783, COL. MIRADOR DEL SOL, ZAPOPAN, JALISCO, MEX · Kukulkan 4783, Col. Mirador del Sol, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kukulkan 4783, Col. Mirador del Sol, Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-17	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ofac-25977 · usgsa-s4mr8w5hv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk