Entity record
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.Organization
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. 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
- LECHERIA SANTA MONICA
- DORA PASTEURIZA DE LECHE SANTA MONICA
- INDUSTRIAS DE GANADEROS S.A. DE C.V.
- SANTA MONICA DAIRY
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- NIG-8802029-Y7
Addresses
Calle/Boulevard Doctor Mora 1230, Culiacan, Sinaloa, 80060Carretera Los Mochis Topolobampo, Los Mochis, SinaloaAvenida Francisco Villa Norte 135, Salvador Alvarado, Sinaloa, 81400Carretera La Cruz KM 15 S/N, La Cruz, Sinaloa, 82700Chamizal S/N, Sinaloa, 82700Carretera Internacional al Norte KM 1.5, Mazatlan, Sinaloa, 82129Plaza Azul S/N, Tecuala, NayaritCalle Prolongacion Morelos y Matamoros S/N, Escuinapa, Sinaloa, 82400Matamoros 5, Escuinapa, Sinaloa, 82478Carretera Internacional 1845, Ciudad Obregon, Sonora, 85065Calle Sauces 384, Guasave, Sinaloa, 81020Calle Federalismo 2000, Culiacan, Sinaloa, 80060Carretera Augstin Olachea Local 30, La Paz, Baja California Sur, 23090Avenida Vallarta 2141, Culiacan, Sinaloa, 80060Carretera A Navolato, Culiacan, Sinaloa, 80060Calle Tomate 10 Bodega 34Y5, Culiacan, Sinaloa, 83170Carretera A Topolobampo 5, Ahome, Sinaloa, 81290Avenida Xicotencalth # 1795, Culiacan, Sinaloa, 80060Calle Central Local A10, Cajeme, Sonora, 85000Calle Jose Diego Abad 2923, Culiacan, Sinaloa, 80140Source 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
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.. 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/nueva-industria-de-ganaderos-de-culiacan-s-a-de-c-v-nk172080a6/
Machine-readable export (FTM + lineage): /data/entities/17.json (record key nk172080a6)