Last Updated: January 19, 2026
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Aliases
LECHERIA SANTA MONICA; DORA PASTEURIZA DE LECHE SANTA MONICA; INDUSTRIAS DE GANADEROS S.A. DE C.V.; SANTA MONICA DAIRY
Nationality
Mexico
Address
Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico; Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, 81400, Sinaloa, Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, 82700, Sinaloa, Mexico; Chamizal...
Reg. ID
NIG-8802029-Y7, R.F.C.
Other Information
SDN
Date of listing
2007-05-17
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL