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COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Sanctioned entity
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.[sources]
Other nameCOMPANIA GANADERA 5 MANANTIALES · COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA · GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. · SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberE466VTGRA1N7[sources]
Tax NumberGCM100208902[sources]
Statusnot available[sources]
AddressALLENDE, COAHUILA, MEX · Acuna y Juarez, Colonia La Nogalera, 26450 Zaragoza · Allende · Camino al Molino, Allende Centro, 26530 Allende · Ciudad Lopez Mateos[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

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)20,759

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-s4mr49x37 · ofac-15864

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