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COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Sanctioned
COMPANIA GANADERA 5 MANANTIALES
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15864
Asset freeze
2013-08-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Primary name
    OFAC ↗
    Record provenance
    ID
    15864
    SHA-256
    d5adbaaef2f63feff1bc9502d0fc269175068d9ec24c0a3f9475f585838a20fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.Alias
    OFAC ↗
    Record provenance
    ID
    15864
    SHA-256
    d5adbaaef2f63feff1bc9502d0fc269175068d9ec24c0a3f9475f585838a20fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADAAlias
    OFAC ↗
    Record provenance
    ID
    15864
    SHA-256
    d5adbaaef2f63feff1bc9502d0fc269175068d9ec24c0a3f9475f585838a20fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMPANIA GANADERA 5 MANANTIALESAlias
    OFAC ↗
    Record provenance
    ID
    15864
    SHA-256
    d5adbaaef2f63feff1bc9502d0fc269175068d9ec24c0a3f9475f585838a20fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15864OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15864
    SHA-256
    a903b1d92c6de36dcbc03bad056d75ffaed3f36d8f1f77f7626defb41ff62628
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GCM100208902R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15864
    SHA-256
    a903b1d92c6de36dcbc03bad056d75ffaed3f36d8f1f77f7626defb41ff62628
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    15864
    SHA-256
    d5adbaaef2f63feff1bc9502d0fc269175068d9ec24c0a3f9475f585838a20fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)