Entity record
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Organization
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA
- COMPANIA GANADERA 5 MANANTIALES
- GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- GCM100208902
Addresses
Allende, CoahuilaCamino al Molino, Allende, Coahuila, 26530Ciudad Lopez MateosAcuna y Juarez, Zaragoza, Coahuila, 26450Related entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/compania-ganadera-5-manantiales-s-de-p-r-de-r-l-nk3a4936cd/
Machine-readable export (FTM + lineage): /data/entities/3a.json (record key nk3a4936cd)