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COPY RED S.A. DE C.V.

Sanctioned entity
COPY RED S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOPY RED S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberP8HKX73EEM16[sources]
Statusnot available[sources]
AddressTIJUANA, BAJA CALIFORNIA NORTE, MEX · Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US SAM Procurement Exclusions117,758

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

United States · GSA


Source data IDs: ofac-12187 · usgsa-s4mr3rg37

For experts: raw data explorer