Entity record

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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

LECHERIA SANTA MONICA
DORA PASTEURIZA DE LECHE SANTA MONICA
INDUSTRIAS DE GANADEROS S.A. DE C.V.
SANTA MONICA DAIRY

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Identifiers

R.F.C.: NIG-8802029-Y7

Addresses

Calle/Boulevard Doctor Mora 1230, Culiacan, Sinaloa, 80060

Carretera Los Mochis Topolobampo, Los Mochis, Sinaloa

Avenida Francisco Villa Norte 135, Salvador Alvarado, Sinaloa, 81400

Carretera La Cruz KM 15 S/N, La Cruz, Sinaloa, 82700

Chamizal S/N, Sinaloa, 82700

Carretera Internacional al Norte KM 1.5, Mazatlan, Sinaloa, 82129

Plaza Azul S/N, Tecuala, Nayarit

Calle Prolongacion Morelos y Matamoros S/N, Escuinapa, Sinaloa, 82400

Matamoros 5, Escuinapa, Sinaloa, 82478

Carretera Internacional 1845, Ciudad Obregon, Sonora, 85065

Calle Sauces 384, Guasave, Sinaloa, 81020

Calle Federalismo 2000, Culiacan, Sinaloa, 80060

Carretera Augstin Olachea Local 30, La Paz, Baja California Sur, 23090

Avenida Vallarta 2141, Culiacan, Sinaloa, 80060

Carretera A Navolato, Culiacan, Sinaloa, 80060

Calle Tomate 10 Bodega 34Y5, Culiacan, Sinaloa, 83170

Carretera A Topolobampo 5, Ahome, Sinaloa, 81290

Avenida Xicotencalth # 1795, Culiacan, Sinaloa, 80060

Calle Central Local A10, Cajeme, Sonora, 85000

Calle Jose Diego Abad 2923, Culiacan, Sinaloa, 80140

Source 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 2026-04-23.

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

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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/nueva-industria-de-ganaderos-de-culiacan-s-a-de-c-v-nk172080a6/

Machine-readable export (FTM + lineage): /organizations/nueva-industria-de-ganaderos-de-culiacan-s-a-de-c-v-nk172080a6/entity.json