Search OpenSanctions

Advanced

AGRICOLA BOREAL S.P.R. DE R.L.

Sanctioned entity
TypeOrganization[sources]
NameAGRICOLA BOREAL S.P.R. DE R.L.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number60606[sources]
Unique Entity IDRF4RLC7TXJ65[sources]
Statusnot available[sources]
AddressNACIONES UNIDAS NUMERO 6885-22, COLONIA JARDINES DEL TULE, ZAPOPAN, JALISCO, MEX · Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA


Source data IDs: ofac-18821 · usgsa-s4mrvrpkb

For experts: raw data explorer