COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1202827105
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- COMPANIA GANADERA 5 MANANTIALES (a.k.a.)
- COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA (a.k.a.)
- GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. (a.k.a.)
Run full KYC screen
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