Lists › OFAC SDN › ofac_sdn-21577
AGRICOLA RUELAS, S.P.R. DE R.I.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21577.
Programs
Names and aliases
| AGRICOLA RUELAS, S.P.R. DE R.I. | primary |
| "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA | alias (strong) |
Identifiers
| R.F.C. | ARU010206T27 | Mexico |
| Folio Mercantil No. | C 4892138 | Mexico |
| National ID No. | 25RQ00000933 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Victor C Miranda SN Genaro Estrada Poste 112 Sinaloa Sinaloa C.P. 81960 Mexico; Poblado 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.