Establo Puerto Rico S.A. De C.V.

On the SDN listEntitySDNTK

Establo Puerto Rico S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ESTABLO LECHERO PUERTO RICO · aka

Addresses on file

  • Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico
  • Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico
  • Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico

OFAC remarks

R.F.C. EPR-000322-UM9 (Mexico).