RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Sanctioned entityMexico. Named in 4 sanctions listings.
Summary
(also RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.)
(also FRESCOS EL PACHON)
Sanctions and listings4
- Listed
- 24 Sep 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 15674treasury.govofac.treasury.gov
- Listed
- 19 Feb 2025
- Effective
- 24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 29 Jun 1967Mexico
- Represented by"Acting for or on behalf of"Born 14 Nov 1961Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6022 | |
| Folio mercantil no | 6022 | Mexico |
Other names1
Also known as1
Addresses1
Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala, Jalisco
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