ARRENDADORA Y FACTOR BANORTE, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO FINANCIERO BANORTE
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Sep 14, 2027
Registration
- UEI
- JDQYYRTHSLK9
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Dec 6, 2004 (21 years)
- Location
- San Pedro Garza Garcia
- Purpose of registration
- Federal Assistance Awards
SBA certifications
No certification in the SBA profile data.
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI JDQYYRTHSLK9. GovChime does not check exclusions.
Key Performance Statistics
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Capabilities
NAICS Codes
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Product/Service Codes
As of . Source: SAM.gov Goods & Services.
No PSC codes reported
Certifications
Business Types
Contracts
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Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for ARRENDADORA Y FACTOR BANORTE, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO FINANCIERO BANORTE lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
DAVID ALFARO SIQUEIROS
COLONIA DEL VALLE ORIENTE
SAN PEDRO GARZA GARCIA
MEX
Mailing Address
DAVID ALFARO SIQUEIROS 106
COLONIA DEL VALLE ORIENTE
SAN PEDRO GARZA GARCIA, MONTERREY
MEX
Government Business Contact
GABRIELA CABRERA
DAVID ALFARO SIQUEIROS
COLONIA DEL VALLE ORIENTE
SAN PEDRO GARZA GARCIA
MEX
Electronic Business Contact
GABRIELA CABRERA
DAVID ALFARO SIQUEIROS
COLONIA DEL VALLE ORIENTE
SAN PEDRO GARZA GARCIA, MONTERREY
MEX
Additional Details
As of . Source: SAM.gov Entity Registration.
ARRENDADORA Y FACTOR BANORTE, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO FINANCIERO BANORTE has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires September 14, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govDate Founded
Initial Registration
Last Update
Registration Activation
Registration Expiration
Fiscal Year End
Country of Incorporation