Entity record
AGRICOLA RUELAS, S.P.R. DE R.I.Organization
AGRICOLA RUELAS, S.P.R. DE R.I. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- ARU010206T27
- Folio Mercantil No.
- C 4892138
- National ID No.
- 25RQ00000933
Addresses
Av. Victor C Miranda SN, Sinaloa, Sinaloa, C.P. 81960Poblado Genaro Estrada, Municipio de Sinaloa, SinaloaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AGRICOLA RUELAS, S.P.R. DE R.I.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/agricola-ruelas-s-p-r-de-r-i-nk4cb6ab46/
Machine-readable export (FTM + lineage): /organizations/agricola-ruelas-s-p-r-de-r-i-nk4cb6ab46/entity.json