Company
Screen this subjectHD COLLECTION, S.A. DE C.V.
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Feb 2025
- Effective
- 19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Aug 2015
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 18129treasury.govofac.treasury.gov
Connections2
Owned by1
- Wendy Dalaithy AMARAL AREVALOSanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links1
- Fernando TORRES GONZALEZSanctionedDebarredRepresented by"Acting for or on behalf of"Born 4 Jul 1970Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HCO0911242K8 | |
| Tax number | HCO0911242K8 | |
| R f c | HCO0911242K8 | Mexico |
Addresses1
Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, 45116 Zapopan, Jalisco
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