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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DORA PASTEURIZA DE LECHE SANTA MONICA · INDUSTRIAS DE GANADEROS S.A. DE C.V. · LECHERIA SANTA MONICA · NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. · SANTA MONICA DAIRY | [sources] | |||
| Other name | DORA PASTEURIZA DE LECHE SANTA MONICA · LECHERIA SANTA MONICA · SANTA MONICA DAIRY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | INDUSTRIAS DE GANADEROS S.A. DE C.V. | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | NIG-8802029-Y7 | [sources] | |||
| Unique Entity ID | FQHXVUDLK5B3 · GX66AQ9R4Q77 · JW7PE26KWF83 · NVJFMKJTT794 · SMCDEBAL1KD1 | [sources] | |||
| Address | Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvarado · Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan · Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan · CALLE/BOULEVARD DOCTOR MORA 1230, COLONIA LAS QUINTAS, 80060 CULIACAN, SINALOA, MEX · Calle Central Local A10, Colonia Mercado Abastos, 85000 Cajeme · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LECHERIA SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)
(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)
(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., SANTA MONICA DAIRY)
(also DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)
(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-10366 · usgsa-s4mr3pkf2 · usgsa-s4mr3qddh · usgsa-s4mr3pkf1 · usgsa-s4mr3pkf3 · usgsa-s4mr3qddj · oc-companies-mx-1869631For 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 | |
| Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle Sauces 384, Colonia Del Bosque, 81020 Guasave | Mexico |
| Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan | Mexico |
| Matamoros 5, 82478 Escuinapa | Mexico |
| Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapa | Mexico |
| Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis | Mexico |
| Carretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz | Mexico |
| Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan | Mexico |
| Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacan | Mexico |
| Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacan | Mexico |