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

Sanctioned entity

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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 · 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]
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 · 16 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan	Mexico
Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacan	Mexico
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz	Mexico
Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapa	Mexico
Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan	Mexico
Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacan	Mexico
Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis	Mexico
Calle Sauces 384, Colonia Del Bosque, 81020 Guasave	Mexico
Matamoros 5, 82478 Escuinapa	Mexico
Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan	Mexico

Show more (20)

Data sources

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

External databases

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

OpenCorporates940

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-s4mr3qddh · usgsa-s4mr3pkf1 · usgsa-s4mr3pkf3 · oc-companies-mx-1869631 · usgsa-s4mr3pkf2 · usgsa-s4mr3qddj · ofac-10366

For experts: raw data explorer

Factsheet Data sources

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