Search OpenSanctions

Advanced

R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity
TypeOrganization[sources]
NameR.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number23967[sources]
Registration numberUWTXECZLKGG3[sources]
SectorReal estate activities on a fee or contract basis[sources]
Unique Entity IDUWTXECZLKGG3[sources]
Statusnot available[sources]
AddressCHIHUAHUA, CHIHUAHUA, MEX · Chihuahua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-48984 · usgsa-s4mrtys9q

For experts: raw data explorer