RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. 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: Zapotlan El Grande, Jalisco, MX
Zapotlan El Grande, Jalisco, MX
Identifiers: Folio Mercantil No., 2019070393, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 02 Aug 2019; Organization Type:, Manufacture of other food products n.e.c.
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