Lists of sanctions
3.140.195.8
22.12.2024 04:09:25

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

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 Name
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 Alias
Quality Strong

Addresses (2)

Street Av. Victor C Miranda SN Genaro Estrada Poste 112
City Sinaloa
Country Mexico
Postal code C
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.: ARU010206T27
Country Mexico
Type Folio Mercantil No.: C 4892138
Country Mexico
Type National ID No.: 25RQ00000933
Country Mexico

Historical data

No records
Updated: 22.12.2024. 03:15
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