Nex Systems
Organization

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.

Sanctioned entity

United States. Named in 6 sanctions listings.

Screen this subject

Summary

(also INDUSTRIAS DE GANADEROS S.A. DE C.V., DORA PASTEURIZA DE LECHE SANTA MONICA, LECHERIA SANTA MONICA, SANTA MONICA DAIRY)

(also INDUSTRIAS DE GANADEROS S.A. DE C.V., DORA PASTEURIZA DE LECHE SANTA MONICA, LECHERIA SANTA MONICA, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.)

(also INDUSTRIAS DE GANADEROS S.A. DE C.V., DORA PASTEURIZA DE LECHE SANTA MONICA, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)

(also DORA PASTEURIZA DE LECHE SANTA MONICA, LECHERIA SANTA MONICA, SANTA MONICA DAIRY, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.)

(also INDUSTRIAS DE GANADEROS S.A. DE C.V., LECHERIA SANTA MONICA, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 May 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10366treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberNIG-8802029-Y7
Tax numberNIG-8802029-Y7
R f cNIG-8802029-Y7Mexico

Other names4

Also known as3

DORA PASTEURIZA DE LECHE SANTA MONICALECHERIA SANTA MONICASANTA MONICA DAIRY

Previously known as1

Names the source records this subject as having used before.

INDUSTRIAS DE GANADEROS S.A. DE C.V.

Addresses20

  • Chamizal S/N, La Cruz, 82700 Sinaloa, Sinaloa

  • Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapa, Sinaloa

  • Carretera A Navolato, Colonia Bachigualato, 80060 Culiacan, Sinaloa

  • Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, 82129 Mazatlan, Sinaloa

  • Calle Jose Diego Abad 2923, Colonia Bachigualato, 80140 Culiacan, Sinaloa

  • Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan, Sinaloa

  • Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan, Sinaloa

  • Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit

  • Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvarado, Sinaloa

  • Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan, Sinaloa

  • Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, 85065 Ciudad Obregon, Sonora

  • Carretera A Topolobampo 5, Colonia Ninos Heroes, 81290 Ahome, Sinaloa

  • Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa

  • Calle Sauces 384, Colonia Del Bosque, 81020 Guasave, Sinaloa

  • Carretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz, Sinaloa

  • Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacan, Sinaloa

  • Carretera Augstin Olachea Local 30, Colonia Pericues, 23090 La Paz, Baja California Sur

  • Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacan, Sinaloa

  • Matamoros 5, 82478 Escuinapa, Sinaloa

  • Calle Central Local A10, Colonia Mercado Abastos, 85000 Cajeme, Sonora

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