COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Entity · Ciudad de Allende · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

SDNTK

Address

Allende, Coahuila, MX
Camino al Molino, Allende Centro, Allende, Coahuila, 26530, MX
Ciudad Lopez Mateos, MX
Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, MX
Allende, Coahuila, MX

Also known as

COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; COMPANIA GANADERA 5 MANANTIALES; GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.

Identifiers

R.F.C., GCM100208902, MX

Official record

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

Linked to

• FERNANDEZ DE LUNA, Jesus Individual, Ciudad de Allende
• FERNANDEZ DE LUNA, Gerardo Individual, Ecatepec de Morelos
• GONZALEZ MUNIZ, Esperanza Maria Individual, Ciudad de Allende
• GONZALEZ MUNIZ, Emilio Guillermo Individual, Saltillo