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Rancho San Miguel Los Tres Hermanos S.P.R. De R.L. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Rancho San Miguel Los Tres Hermanos S.P.R. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Zapotlan El Grande, Jalisco, Mexico

OFAC remarks

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.; Folio Mercantil No. 2019070393 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel.