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AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameAUTOTRANSPORTES TERRESTRES S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Unique Entity IDWYHKEN2JXP33 · XAGUZ6T6NL53[sources]
Statusnot available[sources]
AddressGUASAVE, SINALOA, MEX · Guasave[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,218

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-15116 · usgsa-s4mr47k02 · usgsa-s4mrvs4wl

For experts: raw data explorer