Sanction catalogue
18.234.97.53
25.10.2020 12:29:22

AGRICOLA RUELAS, S.P.R. DE R.I.

List

Type Entity
List name OFAC
Programs (1) SDNTK

Names (2)

Last name/Name AGRICOLA RUELAS, S.P.R. DE R.I.
Full name/Name AGRICOLA RUELAS, S.P.R. DE R.I.
Type Undefined
Last name/Name "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
Full name/Name "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
Type Undefined
Quality Strong

Addresses (2)

Street Av. Victor C Miranda SN, Genaro Estrada Poste 112
City Sinaloa
Country Mexico
Region Sinaloa
Full address Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
City Poblado Genaro Estrada
Country Mexico
Region Municipio de Sinaloa, Sinaloa
Full address Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico

Identification documents (3)

Type R.F.C.
Document number ARU010206T27
Country Mexico
Type Folio Mercantil No.
Document number C 4892138
Country Mexico
Type National ID No.
Document number 25RQ00000933
Country Mexico
Updated: 25.10.2020. 05:15
Description