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| Type | Company | [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. · Agricola Ruelas, S.P.R. de R.I. | [sources] | |||
| Alias | "Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitada | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 25RQ00000933 · C 4892138 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | ARU010206T27 | [sources] | |||
| Unique Entity ID | PVFCEDN23H71 · RL1LTAJ2BNZ6 · URZJK25CTV29 | [sources] | |||
| Address | AV. VICTOR C MIRANDA SN, GENARO ESTRADA POSTE 112, C.P. 81960 SINALOA, SINALOA · Av. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa, Sinaloa · GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA · Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AGRICOLA RUELAS, S.P.R. DE R.I.)
(also "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)
(also "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6pkmw · usgsa-s4mr6pkmn · usgsa-s4mr6pllc · ofac-21577 · ofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122For 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, Sinaloa | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Mexican Heroin Traffickers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa | Mexico |