Search OpenSanctions

Advanced

Horticola Tom S.A. de C.V.

Sanctioned entity
TypeLegal entity[sources]
NameHorticola Tom S.A. de C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number1[sources]
SectorFresh Tomatoes[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

and their subsidiaries

— US CBP Withhold Release Orders and Findings,

Agropecuarios Tom S.A. de C.V. and Horticola Tom S.A. de C.V. and their subsidiaries Press Release

— US CBP Withhold Release Orders and Findings,

https://www.cbp.gov/newsroom/national-media-release/cbp-issues-withhold-release-order-tomatoes-produced-farm-mexico

— US CBP Withhold Release Orders and Findings,

Relationships

Data sources

US CBP Withhold Release Orders and Findings72

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

CBP

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting