NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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 aliasprogramaddress28 nodes · 27 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 · 10366	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10366

list version published 2026-07-30

Recorded name	Kind
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.	Primary name
DORA PASTEURIZA DE LECHE SANTA MONICA	Alias
INDUSTRIAS DE GANADEROS S.A. DE C.V.	Alias
LECHERIA SANTA MONICA	Alias
SANTA MONICA DAIRY	Alias

Programmes

SDNTK

Addresses recorded

Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico
Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico
Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400, Mexico
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700, Mexico
Chamizal S/N, La Cruz, Sinaloa, 82700, Mexico
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129, Mexico
Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico
Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400, Mexico
Matamoros 5, Escuinapa, Sinaloa, 82478, Mexico
Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065, Mexico
Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020, Mexico
Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060, Mexico
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090, Mexico
Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060, Mexico
Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060, Mexico
Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170, Mexico
Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290, Mexico
Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico
Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000, Mexico
Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140, Mexico

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

Show stored source record

{
  "addresses": [
    "Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico",
    "Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico",
    "Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400, Mexico",
    "Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700, Mexico",
    "Chamizal S/N, La Cruz, Sinaloa, 82700, Mexico",
    "Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129, Mexico",
    "Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico",
    "Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400, Mexico",
    "Matamoros 5, Escuinapa, Sinaloa, 82478, Mexico",
    "Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065, Mexico",
    "Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020, Mexico",
    "Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060, Mexico",
    "Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090, Mexico",
    "Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060, Mexico",
    "Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060, Mexico",
    "Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170, Mexico",
    "Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290, Mexico",
    "Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico",
    "Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000, Mexico",
    "Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}