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Alondra Produce, S.P.R. de R.I.

Sanctioned entity

Alondra Produce, S.P.R. de R.I. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	"ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA · ALONDRA PRODUCE, S.P.R. DE R.I. · Alondra Produce, S.P.R. de R.I.				[sources]
Other name	"alondra produce", sociedad de produccion rural de responsabilidad ilimitada · ALONDRA PRODUCE · S.P.R. DE R.I.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`CUD: A201404010921001167` · `WNHNQMG25D31`				[sources]
Status	not available				[sources]
Address	Genaro Estrada, Municipio de Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Genaro Estrada, Municipio de Sinaloa	Mexico

Directors
Director	Role	Start date	End date
Jose Luis Ruelas Avila	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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.

United States · ITA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6pll8 · ofac-21570

For experts: raw data explorer

Factsheet Data sources

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