Lists › OFAC SDN › ofac_sdn-10364
ESTABLO PUERTO RICO S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10364.
Programs
Names and aliases
| ESTABLO PUERTO RICO S.A. DE C.V. | primary |
| ESTABLO LECHERO PUERTO RICO | alias (strong) |
Identifiers
| R.F.C. | EPR-000322-UM9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Carretera El Salado Quila KM 4 Culiacan Sinaloa Mexico; Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo Culiacan Sinaloa Mexico; Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.