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NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameDORA 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]
AliasDORA PASTEURIZA DE LECHE SANTA MONICA · LECHERIA SANTA MONICA · SANTA MONICA DAIRY[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico · United States[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameINDUSTRIAS DE GANADEROS S.A. DE C.V.[sources]
Registration numbernot available[sources]
Tax NumberNIG-8802029-Y7[sources]
Unique Entity IDFQHXVUDLK5B3 · GX66AQ9R4Q77 · JW7PE26KWF83 · NVJFMKJTT794 · SMCDEBAL1KD1[sources]
AddressAvenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvarado, Sinaloa · Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan, Sinaloa · Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan, Sinaloa · CALLE/BOULEVARD DOCTOR MORA 1230, COLONIA LAS QUINTAS, 80060 CULIACAN, SINALOA · Calle Central Local A10, Colonia Mercado Abastos, 85000 Cajeme, Sonora · 16 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

— US SAM Procurement Exclusions,

(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., SANTA MONICA DAIRY)

— US SAM Procurement Exclusions,

(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.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,572

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:

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3pkf1 · ofac-10366 · usgsa-s4mr3qddh · usgsa-s4mr3pkf2 · usgsa-s4mr3qddj · oc-companies-mx-1869631 · usgsa-s4mr3pkf3

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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