Search OpenSanctions

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

Sanctioned entity

Agricola Ruelas, S.P.R. de R.I. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGRICOLA RUELAS, 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]
Status	not available				[sources]
Address	Av. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa · Poblado Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Poblado Genaro Estrada	Mexico
Av. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21577

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk