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ESTABLO PUERTO RICO S.A. DE C.V.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameESTABLO LECHERO PUERTO RICO · ESTABLO PUERTO RICO S.A. DE C.V.[sources]
AliasESTABLO LECHERO PUERTO RICO[sources]
Legal formnot available[sources]
CountryMexico · United States[sources]
Tax NumberEPR-000322-UM9[sources]
Unique Entity IDNGWGSKMUNFV7 · ZL4TBAJP6VZ8[sources]
Statusnot available[sources]
AddressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa · CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA · Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa · Carretera El Salado, Quila KM 4, Culiacan, Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ESTABLO PUERTO RICO S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also ESTABLO LECHERO PUERTO RICO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

Source data IDs: usgsa-s4mr3pkf0 · usgsa-s4mr3pkdz · ofac-10364

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting