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BASALTOS TONALA, S.A. DE C.V.

Sanctioned entity
BASALTOS TONALA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBASALTOS TONALA, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number24808[sources]
Registration numberDXL8JWUVR7M7[sources]
Tax NumberBTO041104AH2[sources]
Statusnot available[sources]
AddressCamino a Colimilla Km. 6, Colonia San Gaspar, C.P. 45404 Tonala · ZONA METROPOLITANA, GUADALAJARA, JALISCO, MEX · Zona Metropolitana, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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)20,759

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-12298 · usgsa-s4mr3rf2p

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