| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA · ALONDRA PRODUCE, S.P.R. DE R.I. · Agricola Ruelas, S.P.R. de R.I. | [sources] | |||
| Other name | "Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitada | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 25RQ00000933 · C 4892138 | [sources] | |||
| Tax Number | ARU010206T27 | [sources] | |||
| Unique Entity ID | PVFCEDN23H71 · RL1LTAJ2BNZ6 · URZJK25CTV29 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. VICTOR C MIRANDA SN, GENARO ESTRADA POSTE 112, C.P. 81960 SINALOA, SINALOA, MEX · Av. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa · GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEX · Poblado Genaro Estrada | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)
(also AGRICOLA RUELAS, S.P.R. DE R.I.)
(also "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6pkmn · ofac-21577 · NK-34LBD3TsTHNZjNhSjEZKMn · usgsa-s4mr6pllc · ofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122 · usgsa-s4mr6pkmwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Poblado Genaro Estrada | Mexico |