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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANIA GANADERA 5 MANANTIALES · COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. · COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA · GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. | [sources] | |||
| Alias | COMPANIA GANADERA 5 MANANTIALES · COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA · GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | GCM100208902 | [sources] | |||
| Unique Entity ID | DZ1MSK823AA5 · E466VTGRA1N7 · F2ZXCHLJTA18 · FN9EV82ERMU3 · XAHPQJ6NRY21 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ALLENDE, COAHUILA · Acuna y Juarez, Colonia La Nogalera, 26450 Zaragoza, Coahuila · Allende, Coahuila · Camino al Molino, Allende Centro, 26530 Allende, Coahuila · Ciudad Lopez Mateos | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
(also COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA, COMPANIA GANADERA 5 MANANTIALES, GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.)
(also COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
(also COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr49x3f · usgsa-s4mr49x39 · ofac-15864 · usgsa-s4mr49x37 · usgsa-s4mrvs503 · usgsa-s4mr49x3cFor 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 | |
| Camino al Molino, Allende Centro, 26530 Allende, Coahuila | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Emilio Guillermo GONZALEZ MUNIZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Allende, Coahuila | Mexico |
| Ciudad Lopez Mateos | Mexico |
| Acuna y Juarez, Colonia La Nogalera, 26450 Zaragoza, Coahuila | Mexico |
| Esperanza Maria GONZALEZ MUNIZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |