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RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Sanctioned entity

RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.				[sources]
Other name	FRESCOS EL PACHON				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`6022`				[sources]
Registration number	`J8A4LEPJJ1J3`				[sources]
Status	not available				[sources]
Address	KM. 14 CAMINO VIEJO A SAN ISIDRO MAZATEPEC, 45340 TALA, JALISCO, MEX · Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala				[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
Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala	Mexico

Agents
Agent	Role	Start date	End date
Juan Carlos DURAN NUNEZ	Acting for or on behalf of	-	-
Andres Martin ELIZONDO CASTANEDA	Acting for or on behalf of	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr4blhm · ofac-15674

For experts: raw data explorer

Factsheet Data sources

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