SDN list · entry 15864
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Yes. COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15864, added on August 1, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | August 1, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | Primary name | strong |
| COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA | A.K.A. | strong |
| COMPANIA GANADERA 5 MANANTIALES | A.K.A. | strong |
| GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GCM100208902 | Mexico |
Details published by OFAC
| Address | Allende, Coahuila, MexicoCamino al Molino, Allende Centro, Allende, Coahuila, 26530, MexicoCiudad Lopez Mateos, MexicoAcuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act