Alondra Produce, S.P.R. de R.I. OFAC sanctioned

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

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 765245181
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 1

Aliases / AKAs

"""alondra produce"", sociedad de produccion rural de responsabilidad ilimitada" (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗