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

Sanctioned entity
TypeCompany[sources]
Name"ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA · Alondra Produce, S.P.R. de R.I.[sources]
Alias"alondra produce", sociedad de produccion rural de responsabilidad ilimitada[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
Registration numberCUD: A201404010921001167[sources]
Unique Entity IDWNHNQMG25D31[sources]
AddressGenaro Estrada, Municipio de Sinaloa[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALONDRA PRODUCE, S.P.R. DE R.I.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-21570 · ofac-pr-9db04cf08a39cb5584ce38fcc88e993fa0ca858e · usgsa-s4mr6pll8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting