COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Sanctioned entity

Mexico. Named in 6 sanctions listings.

Summary

(also COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)

(also GANADERAS 5 MANANTIALES S. DE P.R. DE R.L., COMPANIA GANADERA 5 MANANTIALES, COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA)

Sanctions and listings6

Listed
2 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
1 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Aug 2013
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 15864treasury.gov ofac.treasury.gov

Connections4

Owned by2

All 2 markedSanctionedDebarred

Jesus FERNANDEZ DE LUNA
Share not stated
Owned or Controlled ByMexico
Gerardo FERNANDEZ DE LUNA
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	GCM100208902
Tax number	GCM100208902
R f c	GCM100208902	Mexico

Other names3

Also known as3

COMPANIA GANADERA 5 MANANTIALESCOMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADAGANADERAS 5 MANANTIALES S. DE P.R. DE R.L.

Addresses4

Camino al Molino, Allende Centro, 26530 Allende, Coahuila
Ciudad Lopez Mateos
Allende, Coahuila
Acuna y Juarez, Colonia La Nogalera, 26450 Zaragoza, Coahuila

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