AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.

Entity · Xalisco · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

Tequila, Jalisco, MX
Tequila, Jalisco, MX

Identifiers

Folio Mercantil No., N-2021076329, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 26 Aug 2021; Organization Type:, Support activities for crop production

Remarks

(Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• JIMENEZ ARIAS, Roberto Individual, Xalisco
• ALVARADO RODRIGUEZ, Martha Alicia Individual, Xalisco