Search OpenSanctions

Advanced

BUFALUSS

Sanctioned entity
TypeOrganization[sources]
NameBUFALUS · BUFALUSS[sources]
Other nameBUFALUS · BUFALUSS[sources]
Weak aliasBufalubuff[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberD67UJ9SZ5WM9 · HG8ENN4YVYQ7[sources]
SectorRestaurants and mobile food service activities[sources]
Unique Entity IDD67UJ9SZ5WM9 · HG8ENN4YVYQ7[sources]
Statusnot available[sources]
AddressCALLE CANCUN 1555, CULIACAN, SINALOA, MEX · Calle Cancun 1555, Culiacan · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan · Culiacan[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: usgsa-s4mrtxsc5 · usgsa-s4mrtqy84 · ofac-48092

For experts: raw data explorer