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OFAC UID 10366 · SDN · Entity

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

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDNTK
Designated
May 17, 2007

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated May 17, 2007

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since May 17, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. May 17, 2007
    Designated an SDN under SDNTK

Also known as

  • LECHERIA SANTA MONICA · a.k.a.
  • DORA PASTEURIZA DE LECHE SANTA MONICA · a.k.a.
  • INDUSTRIAS DE GANADEROS S.A. DE C.V. · f.k.a.
  • SANTA MONICA DAIRY · a.k.a.

Addresses

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

Identifiers

  • R.F.C.: NIG-8802029-Y7 (Mexico)

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