GRUPO IMPERGOZA, S.A. DE C.V.
Sanctioned entityMexico. Named in 4 sanctions listings.
Summary
(also PROVENZA CENTER, GRUPO IMPERGOZA, S.A. DE C.V.)
(also PROVENZA CENTER, LA TIJERA PARQUE INDUSTRIAL)
(also LA TIJERA PARQUE INDUSTRIAL, GRUPO IMPERGOZA, S.A. DE C.V.)
Sanctions and listings4
- 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
- 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 13420treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections9
Owned by5
All 5 markedSanctionedDebarred- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
Other links4
All 4 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 25 Mar 1980Mexico
- Represented by"Acting for or on behalf of"Born 24 Nov 1979Mexico
- Represented by"Acting for or on behalf of"Born 3 Oct 1981Mexico
- Linked from"Associate Of"Born 9 Jan 1947Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GIM-081015-SIA | |
| Tax number | GIM-081015-SIA | |
| R f c | GIM-081015-SIA | Mexico |
Other names2
Also known as2
Addresses2
Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga, Jalisco
Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga, Jalisco
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