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

Sanctioned entity

Alondra Produce, S.P.R. de R.I. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALONDRA PRODUCE, S.P.R. DE R.I. · Alondra Produce, S.P.R. de R.I.				[sources]
Other name	"alondra produce", sociedad de produccion rural de responsabilidad ilimitada				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`CUD: A201404010921001167`				[sources]
Status	not available				[sources]
Address	Genaro Estrada, Municipio de Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Genaro Estrada, Municipio de Sinaloa	Mexico

Directors
Director	Role	Start date	End date
Jose Luis Ruelas Avila	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21570

For experts: raw data explorer

Factsheet Data sources

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