Sanction catalogue
3.239.233.139
17.01.2021 13:41:31

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)

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

Identification documents (3)

Type R.F.C. (ARU010206T27)
Country Mexico
Type National ID No. (25RQ00000933)
Country Mexico
Type Folio Mercantil No. (C 4892138)
Country Mexico
Updated: 17.01.2021. 05:15
Description