ALONDRA PRODUCE, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Summary

(also ALONDRA PRODUCE, S.P.R. DE R.I.)

Sanctions and listings2

Listed
30 Aug 2018
Effective
6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Mar 2018
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 21570treasury.gov ofac.treasury.gov

Connections1

Members and officers1

Jose Luis Ruelas AvilaSanctionedDebarred
Leader or official of
Born 11 Mar 1981Mexico

Identifiers3

Identifier	Number	Issued by
ID number	CUD: A201404010921001167
Registration number	CUD: A201404010921001167
Business registration document #	CUD: A201404010921001167	Mexico

Other names2

Also known as2

"alondra produce", sociedad de produccion rural de responsabilidad ilimitadaAlondra Produce, S.P.R. de R.I.

Addresses1

Genaro Estrada, Municipio de Sinaloa, Sinaloa

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