ESTABLO PUERTO RICO S.A. DE C.V.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10364	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10364

list version published 2026-07-30

Recorded name	Kind
ESTABLO PUERTO RICO S.A. DE C.V.	Primary name
ESTABLO LECHERO PUERTO RICO	Alias

Programmes

SDNTK

Addresses recorded

Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico
Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico",
    "Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico",
    "Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}