GRUPO CINJAB, S.A. DE C.V.
Sanctioned entityMexico. Named in 3 sanctions listings.
Summary
(also PROVENZA RESIDENCIAL)
(also GRUPO CINJAB, S.A. DE C.V.)
Sanctions and listings3
- Listed
- 24 Jul 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13419treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owned by2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 3 Oct 1981Mexico
- Represented by"Acting for or on behalf of"Born 25 Mar 1980Mexico
- Linked from"Associate Of"Born 9 Jan 1947Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GCI-080604-891 | |
| Tax number | GCI-080604-891 | |
| R f c | GCI-080604-891 | Mexico |
Other names1
Also known as1
Addresses1
Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga, Jalisco
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