AGRICOLA TAVO S.P.R. DE R.L.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 18822treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
4 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

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

Identifiers2

Identifier	Number	Issued by
ID number	59574
Folio mercantil no	59574	Mexico

Other names1

Also known as1

AGRICULTURA TAVO S.P.R. DE R.L.

Addresses1

Zapopan, Jalisco

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