KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
EP

ESTABLO PUERTO RICO S.A. DE C.V.

Sanctioned
ESTABLO LECHERO PUERTO RICO
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10364
Asset freeze
2007-05-17activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • ESTABLO LECHERO PUERTO RICOAlias
    OFAC ↗
    Record provenance
    ID
    10364
    SHA-256
    6dbb5fbe3f9d177367be8d20152443f5c831d64a27b80e9f42eb2f376252504f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ESTABLO PUERTO RICO S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    10364
    SHA-256
    6dbb5fbe3f9d177367be8d20152443f5c831d64a27b80e9f42eb2f376252504f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10364OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10364
    SHA-256
    ec4eb7113ef2f07d01ec04eec2d7f89c82e4fe10c35c62892c7a81d5467bea6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EPR-000322-UM9R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10364
    SHA-256
    ec4eb7113ef2f07d01ec04eec2d7f89c82e4fe10c35c62892c7a81d5467bea6f
    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
    10364
    SHA-256
    6dbb5fbe3f9d177367be8d20152443f5c831d64a27b80e9f42eb2f376252504f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)