DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
4 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Apr 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18824treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Diana Maria SANCHEZ CARLON
Share not stated
Owned or Controlled ByMexico
Silvia Romina SANCHEZ CARLON
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	61497
Folio mercantil no	61497	Mexico

Other names1

Also known as1

DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.

Addresses1

Guadalajara, Jalisco

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