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"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

Sanctioned entity
TypeOrganization[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 formnot available[sources]
CountryMexico[sources]
ID Number25RQ00000933 · C 4892138[sources]
Tax NumberARU010206T27[sources]
Unique Entity IDPVFCEDN23H71 · RL1LTAJ2BNZ6 · URZJK25CTV29[sources]
Statusnot available[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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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


Source data IDs: usgsa-s4mr6pkmn · ofac-21577 · NK-34LBD3TsTHNZjNhSjEZKMn · usgsa-s4mr6pllc · ofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122 · usgsa-s4mr6pkmw

For experts: raw data explorer