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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.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Culiacan, Sinaloa 80060 are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

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).

Frequently asked questions

What does it mean that Nueva Industria De Ganaderos De Culiacan S.A. De C.V. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Nueva Industria De Ganaderos De Culiacan S.A. De C.V.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.