Agricola Ruelas, S.P.R. de R.I.

Sanctioned entity

Mexico. Named in 4 sanctions listings.

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Summary

(also AGRICOLA RUELAS, S.P.R. DE R.I.)

(also AGRICOLA RUELAS, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)

(also ALONDRA PRODUCE, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)

Sanctions and listings4

Listed
30 Aug 2018
Effective
6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 21577treasury.gov ofac.treasury.gov

Identifiers7

Identifier	Number	Issued by
ID number	ARU010206T27
ID number	C 4892138
ID number	25RQ00000933
Tax number	ARU010206T27
R f c	ARU010206T27	Mexico
Folio mercantil no	C 4892138	Mexico
National ID no	25RQ00000933	National Agrarian RegistryMexico

Other names3

Also known as3

"Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitadaALONDRA PRODUCE, S.P.R. DE R.I.AGRICOLA RUELAS, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

Addresses3

AV. VICTOR C MIRANDA SN, GENARO ESTRADA POSTE 112, C.P. 81960 SINALOA, SINALOA
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa
GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA

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