Agrolaren, S.p.r. De R.l. De C.v.

• OFAC SDN (US)Active listingID 54920

  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>54920</uid>
      <lastName>AGROLAREN, S.P.R. DE R.L. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FAVELA LOPEZ, Jorge Luis)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>48762</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>N-2017100935</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>191495</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Dec 2017</idNumber>
        </id>
        <id>
          <uid>191496</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of other machinery and equipment</idNumber>
        </id>
        <id>
          <uid>193921</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83923</uid>
          <city>Guamuchil</city>
          <stateOrProvince>Sinaloa</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AGROLAREN, S.P.R. DE R.L. DE C.V.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Guamuchil, Sinaloa, Mexico

  Identifiers

  Folio Mercantil No.: N-2017100935

  Organization Established Date: 09 Dec 2017

  Organization Type:: Wholesale of other machinery and equipment

  Linked to (per list)

  FAVELA LOPEZ, Jorge Luis

  Remarks

  (Linked To: FAVELA LOPEZ, Jorge Luis)

No linked parties recorded on the lists.

No list changes detected since monitoring began.