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Agricola Ruelas, S.P.R. de R.I.

Sanctioned entity
TypeCompany[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 datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
ID Number25RQ00000933 · C 4892138[sources]
Registration numbernot available[sources]
Tax NumberARU010206T27[sources]
Unique Entity IDPVFCEDN23H71 · RL1LTAJ2BNZ6 · URZJK25CTV29[sources]
AddressAV. 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AGRICOLA RUELAS, S.P.R. DE R.I.)

— US SAM Procurement Exclusions,

(also "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)

— US SAM Procurement Exclusions,

(also "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-21577 · ofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122 · usgsa-s4mr6pkmn · usgsa-s4mr6pkmw · usgsa-s4mr6pllc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting