OFAC SDNCriticalEntity

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

🇲🇽Mexico10366

FEOC Flagged

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.#10366
Source

Relationship graph

2 nodes · 1 relationships
This entity
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LECHERIA SANTA MONICADORA PASTEURIZA DE LECHE SANTA MONICAINDUSTRIAS DE GANADEROS S.A. DE C.V.SANTA MONICA DAIRY

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. NIG-8802029-Y7 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10366",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10366",
  "entity_name": "NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "LECHERIA SANTA MONICA",
    "DORA PASTEURIZA DE LECHE SANTA MONICA",
    "INDUSTRIAS DE GANADEROS S.A. DE C.V.",
    "SANTA MONICA DAIRY"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10366",
    "program": "SDNTK",
    "remarks": "R.F.C. NIG-8802029-Y7 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.