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DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.

Sanctioned entity
TypeOrganization[sources]
NameDESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.[sources]
Other nameDESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number61497[sources]
Unique Entity IDRFFLZYD8TEJ3[sources]
Statusnot available[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA


Source data IDs: ofac-18824 · usgsa-s4mrvrpkf

For experts: raw data explorer