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Agricola Ruelas, S.P.R. de R.I.

Sanctioned entity
TypeOrganization[sources]
Name"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA · AGRICOLA RUELAS, S.P.R. DE R.I. · Agricola Ruelas, S.P.R. de R.I.[sources]
Other name"Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitada · AGRICOLA RUELAS · S.P.R. DE R.I.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number25RQ00000933 · C 4892138[sources]
Registration numberURZJK25CTV29[sources]
Tax NumberARU010206T27[sources]
Statusnot available[sources]
AddressAv. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa · Poblado Genaro Estrada[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)20,985

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-s4mr6pllc · ofac-21577

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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