Cruzita Novedades

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also NOVEDADES CRUZITA)

(also CRUZITA NOVEDADES)

Sanctions and listings3

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 21574treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Cruz Sanchez MedranoSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Other names2

Also known as2

Novedades CruzitaNOVEDADES CRUZITA

Addresses1

81960 Sinaloa, Sinaloa

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