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AGRICOLA BOREAL S.P.R. DE R.L.

Sanctioned entity
TypeOrganization[sources]
NameAGRICOLA BOREAL S.P.R. DE R.L.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number60606[sources]
Statusnot available[sources]
AddressNaciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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: ofac-18821

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