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RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Sanctioned entity

RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.				[sources]
Other name	FRESCOS EL PACHON				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`6022`				[sources]
Status	not available				[sources]
Address	Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala	Mexico

Agents
Agent	Role	Start date	End date
Andres Martin ELIZONDO CASTANEDA	Acting for or on behalf of	-	-
DURAN NUNEZ, Juan Carlos	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-15674

For experts: raw data explorer

Factsheet Data sources

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