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GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Sanctioned entity

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.				[sources]
Weak alias	GAN				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Tax Number	`05019005483678`				[sources]
Status	not available				[sources]
Address	6 Calle, El Barrio Morazan, San Pedro Sula · 6 St 11 Ave, Morazan Boulevard, San Pedro Sula · Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa · Montanuela, Choloma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
6 St 11 Ave, Morazan Boulevard, San Pedro Sula	Honduras
Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa	Honduras
6 Calle, El Barrio Morazan, San Pedro Sula	Honduras
Montanuela, Choloma	Honduras

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16178

For experts: raw data explorer

Factsheet Data sources

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