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