Lists of sanctions
216.73.216.188
29.10.2025 19:53:52

ESTABLO PUERTO RICO S.A. DE C.V.

List

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

Names (2)

Last name/Name ESTABLO PUERTO RICO S.A. DE C.V.
Full name/Name ESTABLO PUERTO RICO S.A. DE C.V.
Type Name
Last name/Name ESTABLO LECHERO PUERTO RICO
Full name/Name ESTABLO LECHERO PUERTO RICO
Type Alias
Quality Strong

Addresses (3)

Street Avenida Manuel Vallarta 2141 Colonia Centro
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico
Street Carretera El Salado Quila KM 4
City Culiacan
Country Mexico
Region Sinaloa
Full address Carretera El Salado Quila KM 4, Culiacan, Sinaloa, Mexico
Street Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico

Identification documents (1)

Type R.F.C.: EPR-000322-UM9
Country Mexico

Historical data

No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.