Search OpenSanctions

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Sanctioned entity

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.				[sources]
Weak alias	GAN				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`Q5KKN9BNMNE7`				[sources]
Tax Number	`05019005483678`				[sources]
Status	not available				[sources]
Address	6 Calle, El Barrio Morazan, San Pedro Sula · 6 St 11 Ave, Morazan Boulevard, San Pedro Sula · BO LAS FLORES, FRENTE AL SALON LATINO NO. 15, TOCOA, COLON, HND · Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa · Montanuela, Choloma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Montanuela, Choloma	Honduras
6 Calle, El Barrio Morazan, San Pedro Sula	Honduras
Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa	Honduras
6 St 11 Ave, Morazan Boulevard, San Pedro Sula	Honduras

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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-s4mr4bl9f · ofac-16178

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk