GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.

Entity · Tepic · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Tepic, Nayarit, MX
Tepic, Nayarit, MX
Identifiers: Folio Mercantil No., 2023064007, MX; Organization Established Date, 30 Jun 2023; Organization Type:, Growing of beverage crops; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AYALA BOTELLO, Miguel Angel)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists