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

Sanctioned entity
TypeOrganization[sources]
NameESTABLO PUERTO RICO S.A. DE C.V.[sources]
Other nameESTABLO LECHERO PUERTO RICO[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberNGWGSKMUNFV7[sources]
Tax NumberEPR-000322-UM9[sources]
Statusnot available[sources]
AddressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan · CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA, MEX · Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan · Carretera El Salado, Quila KM 4, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pkdz · ofac-10364

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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