Lists › OFAC SDN › ofac_sdn-15864
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15864.
Programs
Names and aliases
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | primary |
| COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA | alias (strong) |
| COMPANIA GANADERA 5 MANANTIALES | alias (strong) |
| GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. | alias (strong) |
Identifiers
| R.F.C. | GCM100208902 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Allende Coahuila Mexico; Camino al Molino Allende Centro Allende Coahuila 26530 Mexico; Ciudad Lopez Mateos Mexico; Acuna y Juarez Colonia La Nogalera Zaragoza Coahuila 26450 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.