NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. OFAC sanctioned

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 30816823
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 4

Aliases / AKAs

DORA PASTEURIZA DE LECHE SANTA MONICA (a.k.a.)
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a.)
LECHERIA SANTA MONICA (a.k.a.)
SANTA MONICA DAIRY (a.k.a.)

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