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TRAVER PERMISIONARIOS, S.A. DE C.V.

Sanctioned entity

TRAVER PERMISIONARIOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRAVER PERMISIONARIOS, S.A. DE C.V.				[sources]
Incorporation date	2019-08-07				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2019067788`				[sources]
Sector	Transportation and storage				[sources]
Status	not available				[sources]
Address	Veracruz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2024-09-10

Relationships

Address
Full address	Country
Veracruz	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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)20,784

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

For experts: raw data explorer

Factsheet Data sources

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