ESTABLO PUERTO RICO S.A. DE C.V.

Type
Organization

Name
ESTABLO PUERTO RICO S.A. DE C.V.

Country
Mexico

Legal form
not available

Status
not available

Other name
ESTABLO LECHERO PUERTO RICO

Source link
sanctionssearch.ofac.treas.gov

Tax Number
EPR-000322-UM9

Topics
Sanctioned entity

Addresses

Address
Full addressCalle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa
CityCuliacan
Street addressCalle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressCarretera El Salado, Quila KM 4, Culiacan, Sinaloa
CityCuliacan
Street addressCarretera El Salado, Quila KM 4
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa
CityCuliacan
Street addressAvenida Manuel Vallarta 2141, Colonia Centro
CountryMexico
Postal code80129
RegionSinaloa
StateSinaloa

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details