COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. |
|---|---|
| Full name/Name | COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. |
| Type | Name |
| Last name/Name | GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. |
|---|---|
| Full name/Name | GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMPANIA GANADERA 5 MANANTIALES |
|---|---|
| Full name/Name | COMPANIA GANADERA 5 MANANTIALES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA |
|---|---|
| Full name/Name | COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| City | Ciudad Lopez Mateos |
|---|---|
| Country | Mexico |
| Full address | Ciudad Lopez Mateos, Mexico |
| City | Allende |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Allende, Coahuila, Mexico |
| Street | Camino al Molino Allende Centro |
|---|---|
| City | Allende |
| Country | Mexico |
| Postal code | 2 |
| Region | Coahuila |
| Full address | Camino al Molino Allende Centro, Allende, 26530, Coahuila, Mexico |
| Street | Acuna y Juarez Colonia La Nogalera |
|---|---|
| City | Zaragoza |
| Country | Mexico |
| Postal code | 2 |
| Region | Coahuila |
| Full address | Acuna y Juarez Colonia La Nogalera, Zaragoza, 26450, Coahuila, Mexico |
Identification documents (1)
| Type | R.F.C.: GCM100208902 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 07:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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