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EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.

Debarred entity · Sanctioned entity

EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. · Exportadora del Campo Ramos Acosta S de RL de CV · Exportadora del Campos Ramos Acosta, S. de R.L. de C.V.				[sources]
Incorporation date	2009-09-07				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`3857`				[sources]
PermID	`5086862185`				[sources]
Registration number	not available				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`ECR090907HU3`				[sources]
Unique Entity ID	`XT4VV9UCJAA5`				[sources]
Status	Active				[sources]
Address	Mexico · NOGALES, SONORA · Nogales				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nogales	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border	2023-11-07

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqhvs · ofac-37270 · ofac-pr-8c03e03d469c3c2f20677426c6efdbf4544bdfe1 · usgsa-s4mrvqggk · permid-5086862185

For experts: raw data explorer

Factsheet Data sources

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