OFAC UID 58019 · SDN · Entity

RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Zapotlan El Grande Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 2019070393 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 02 Aug 2019
  • Organization Type:: Manufacture of other food products n.e.c.

Remarks

(Linked To: AYALA BOTELLO, Miguel Angel)