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CROWLANDS, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameCROWLANDS, S.A. DE C.V. · Crowlands SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID NumberN-2019039320[sources]
PermID5086908080[sources]
Registration numberYRSKYKC443S3[sources]
SectorReal estate activities with own or leased property[sources]
Unique Entity IDYRSKYKC443S3[sources]
StatusActive[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara · Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5086908080 · usgsa-s4mrrj1m0 · ofac-46223

For experts: raw data explorer