Lists › OFAC SDN › ofac_sdn-21570
ALONDRA PRODUCE, S.P.R. DE R.I.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21570.
Programs
Names and aliases
| ALONDRA PRODUCE, S.P.R. DE R.I. | primary |
| "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA | alias (strong) |
Identifiers
| Business Registration Document # | CUD: A201404010921001167 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Genaro Estrada, Municipio de Sinaloa Sinaloa 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.