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Nueva Industria De Ganaderos De Culiacan S.A. De C.V.

On the SDN listEntitySDNTK

Nueva Industria De Ganaderos De Culiacan 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

  • LECHERIA SANTA MONICA · aka
  • DORA PASTEURIZA DE LECHE SANTA MONICA · aka
  • INDUSTRIAS DE GANADEROS S.A. DE C.V. · fka
  • SANTA MONICA DAIRY · aka

Addresses on file

  • Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa 80060, Mexico
  • Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico
  • Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400, Mexico
  • Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 82700, Mexico
  • Chamizal S/N, La Cruz, Sinaloa 82700, Mexico
  • Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa 82129, Mexico
  • Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico
  • Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa 82400, Mexico
  • Matamoros 5, Escuinapa, Sinaloa 82478, Mexico
  • Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora 85065, Mexico
  • Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa 81020, Mexico
  • Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico
  • Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur 23090, Mexico
  • Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico
  • Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa 80060, Mexico
  • Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa 83170, Mexico
  • Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico
  • Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa 80060, Mexico
  • Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora 85000, Mexico
  • Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa 80140, Mexico

OFAC remarks

R.F.C. NIG-8802029-Y7 (Mexico).