Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDNTK

Is NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. on a sanctions list?

Q: Is NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. on a sanctions list?

Yes. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (4)

LECHERIA SANTA MONICA·akaDORA PASTEURIZA DE LECHE SANTA MONICA·akaINDUSTRIAS DE GANADEROS S.A. DE C.V.·akaSANTA MONICA DAIRY·aka

Addresses

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

ID Documents

R.F.C.: NIG-8802029-Y7 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.