Entity record
ESTABLO PUERTO RICO S.A. DE C.V.Organization
ESTABLO PUERTO RICO S.A. DE C.V. 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
- ESTABLO LECHERO PUERTO RICO
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- EPR-000322-UM9
Addresses
Carretera El Salado, Culiacan, SinaloaCalle Indio De Guelatao Interior 20230, Culiacan, SinaloaAvenida Manuel Vallarta 2141, Culiacan, Sinaloa, 80129Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
ESTABLO PUERTO RICO S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/establo-puerto-rico-s-a-de-c-v-nkff6b49b5/
Machine-readable export (FTM + lineage): /organizations/establo-puerto-rico-s-a-de-c-v-nkff6b49b5/entity.json