Search OpenSanctions

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	NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.				[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]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	INDUSTRIAS DE GANADEROS S.A. DE C.V.				[sources]
Tax Number	`NIG-8802029-Y7`				[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 Central Local A10, Colonia Mercado Abastos, 85000 Cajeme · Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan · 15 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Plaza Azul S/N, Colonia Las Brisas, Tecuala	Mexico
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz	Mexico
Chamizal S/N, La Cruz, 82700	Mexico
Calle Jose Diego Abad 2923, Colonia Bachigualato, 80140 Culiacan	Mexico
Carretera Augstin Olachea Local 30, Colonia Pericues, 23090 La Paz	Mexico
Matamoros 5, 82478 Escuinapa	Mexico
Calle Central Local A10, Colonia Mercado Abastos, 85000 Cajeme	Mexico
Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan	Mexico
Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvarado	Mexico
Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacan	Mexico
Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, 85065 Ciudad Obregon	Mexico
Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan	Mexico
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, 82129 Mazatlan	Mexico
Carretera A Navolato, Colonia Bachigualato, 80060 Culiacan	Mexico
Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapa	Mexico
Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis	Mexico
Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacan	Mexico
Carretera A Topolobampo 5, Colonia Ninos Heroes, 81290 Ahome	Mexico
Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan	Mexico
Calle Sauces 384, Colonia Del Bosque, 81020 Guasave	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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: oc-companies-mx-1869631 · ofac-10366

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk