Lists › OFAC SDN › ofac_sdn-10366
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10366.
Programs
Names and aliases
| NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. | primary |
| LECHERIA SANTA MONICA | alias (strong) |
| DORA PASTEURIZA DE LECHE SANTA MONICA | alias (strong) |
| INDUSTRIAS DE GANADEROS S.A. DE C.V. | alias (strong) |
| SANTA MONICA DAIRY | alias (strong) |
Identifiers
| R.F.C. | NIG-8802029-Y7 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle/Boulevard Doctor Mora 1230 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico; Carretera Los Mochis Topolobampo KM. 5.2 Los Mochis Sinaloa Mexico; Avenida Francisco Villa Norte 135 Colonia Ninos Heroes Salvador Alvarado Sinaloa 81400 Mexico; Carretera La Cruz KM 15 S/N Colonia Arroyitos La Cruz Sinaloa 82700 Mexico; Chamizal S/N La Cruz Sinaloa 82700 Mexico; Carretera Internacional al Norte KM 1.5 1207 Mazatlan Sinaloa 82129 Mexico; Plaza Azul S/N Colonia Las Brisas Tecuala Nayarit Mexico; Calle Prolongacion Morelos y Matamoros S/N Colonia Benito Juarez Escuinapa Sinaloa 82400 Mexico; Matamoros 5 Escuinapa Sinaloa 82478 Mexico; Carretera Internacional 1845 Bodega 8 y 10 Ciudad Obregon Sonora 85065 Mexico; Calle Sauces 384 Colonia Del Bosque Guasave Sinaloa 81020 Mexico; Calle Federalismo 2000 Colonia Recursos Hidraulicos Culiacan Sinaloa 80060 Mexico; Carretera Augstin Olachea Local 30 Colonia Pericues La Paz Baja California Sur 23090 Mexico; Avenida Vallarta 2141 Colonia Centro Culiacan Sinaloa 80060 Mexico; Carretera A Navolato Colonia Bachigualato Culiacan Sinaloa 80060 Mexico; Calle Tomate 10 Bodega 34Y5 Colonia Mercado Abastos Culiacan Sinaloa 83170 Mexico; Carretera A Topolobampo 5 Colonia Ninos Heroes Ahome Sinaloa 81290 Mexico; Avenida Xicotencalth # 1795 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico; Calle Central Local A10 Colonia Mercado Abastos Cajeme Sonora 85000 Mexico; Calle Jose Diego Abad 2923 Colonia Bachigualato Culiacan Sinaloa 80140 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.