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On a sanctions listentity

ESTABLO PUERTO RICO S.A. DE C.V.

ESTABLO PUERTO RICO S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • ESTABLO LECHERO PUERTO RICO (aka)

Addresses

  • 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

Remarks

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