AGROLAREN, S.P.R. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: FAVELA LOPEZ, Jorge Luis) |
| Date of publication | 06.10.2025 |
Names (1)
| Last name/Name | AGROLAREN, S.P.R. DE R.L. DE C.V. |
|---|---|
| Full name/Name | AGROLAREN, S.P.R. DE R.L. DE C.V. |
| Type | Name |
Addresses (1)
| City | Guamuchil |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Guamuchil, Sinaloa, Mexico |
Identification documents (4)
| Type | Organization Type:: Wholesale of other machinery and equipment |
|---|
| Type | Organization Established Date: 09 Dec 2017 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Folio Mercantil No.: N-2017100935 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.10.2025. 04:15
Sanctions list data updated: 06.10.2025. 17:16
Sanctions list data updated: 06.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.