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ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.

Sanctioned entity

ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.				[sources]
Other name	ADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`MDUQE5N4GNN9`				[sources]
Tax Number	`ADB130606VA4`				[sources]
Status	not available				[sources]
Address	PEGASO 3261, COLONIA LA CALMA, ZAPOPAN, JALISCO, MEX · Pegaso 3261, Colonia La Calma, 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
Pegaso 3261, Colonia La Calma, Zapopan	Mexico

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

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-25768 · usgsa-s4mr8w5ht

For experts: raw data explorer

Factsheet Data sources

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