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State Penitentiary

Sanctioned entity

State Penitentiary is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	State Penitentiary				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`1` · `2`				[sources]
Sector	Furniture · Furniture, Clothes Hampers, and Palm Leaf Bags				[sources]
Status	not available				[sources]
Address	Ciudad Victoria, Tamaulipas, Mexico				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-06

Effective 11/5/1958 Reference T.D. 54725

Effective 1/5/1954 Reference T.D. 53408

Sanctions
Authority	Program	Start date	End date
U.S. Customs and Border Protection	-	-	-
U.S. Customs and Border Protection	-	-	-

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

CBP

Source data IDs: us-cbpfl-8fb5431f6b6ca0210c7988a97dbf7b20142610cc · us-cbpfl-a4c5fa409213ee06ebc6e70efb72cc3fadfed197

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.