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] | |||
Unique Entity ID | WNHNQMG25D31 | [sources] | |||
Status | not available | [sources] | |||
Address | Genaro Estrada, Municipio de Sinaloa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Genaro Estrada, Municipio de Sinaloa | Mexico |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Jose Luis Ruelas Avila Sanctioned entity | Leader or official of | - | - |