Agricola Ruelas, S.p.r. De R.i.

• OFAC SDN (US)Active listingID 21577

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>21577</uid>
      <lastName>AGRICOLA RUELAS, S.P.R. DE R.I.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>13516</uid>
          <idType>R.F.C.</idType>
          <idNumber>ARU010206T27</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>13517</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>C 4892138</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>15355</uid>
          <idType>National ID No.</idType>
          <idNumber>25RQ00000933</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>34246</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>32767</uid>
          <address1>Av. Victor C Miranda SN</address1>
          <address2>Genaro Estrada Poste 112</address2>
          <city>Sinaloa</city>
          <stateOrProvince>Sinaloa</stateOrProvince>
          <postalCode>C.P. 81960</postalCode>
          <country>Mexico</country>
        </address>
        <address>
          <uid>36232</uid>
          <city>Poblado Genaro Estrada</city>
          <stateOrProvince>Municipio de Sinaloa, Sinaloa</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AGRICOLA RUELAS, S.P.R. DE R.I.

  Programmes / regimes

  SDNTK

  Aliases

  "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

  Countries

  Mexico

  Addresses

  Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960, Mexico

  Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico

  Identifiers

  R.F.C.: ARU010206T27

  Folio Mercantil No.: C 4892138

  National ID No.: 25RQ00000933

No linked parties recorded on the lists.

No list changes detected since monitoring began.