AGRICOLA BOREAL S.P.R. DE R.L.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
4 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 18821treasury.gov ofac.treasury.gov

Connections3

Owned by3

All 3 markedSanctionedDebarred

Silvia Romina SANCHEZ CARLON
Share not stated
Owned or Controlled ByMexico
Diana Maria SANCHEZ CARLON
Share not stated
Owned or Controlled ByMexico
Jeniffer Beaney CAMACHO CAZARES
Share not stated
Owned or Controlled ByCanadaMexico

Identifiers2

Identifier	Number	Issued by
ID number	60606
Folio mercantil no	60606	Mexico

Addresses1

NACIONES UNIDAS NUMERO 6885-22, COLONIA JARDINES DEL TULE, ZAPOPAN, JALISCO

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