Search OpenSanctions

Advanced

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

Sanctioned entity
TypeOrganization[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 formnot available[sources]
CountryMexico[sources]
Registration numberCUD: A201404010921001167 · WNHNQMG25D31[sources]
Statusnot available[sources]
AddressGenaro Estrada, Municipio de Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mr6pll8 · ofac-21570

For experts: raw data explorer