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
AP

Alondra Produce, S.P.R. de R.I.

Sanctioned
"alondra produce", sociedad de produccion rural de responsabilidad ilimitada
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21570
Asset freeze
2018-03-06activeSource
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

  • Alondra Produce, S.P.R. de R.I.Primary name
    OFAC ↗
    Record provenance
    ID
    21570
    SHA-256
    79f1d740df7c26354f351dca1b4bcca7e7544887e0348d4ab13a66e60b272c28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "alondra produce", sociedad de produccion rural de responsabilidad ilimitadaAlias
    OFAC ↗
    Record provenance
    ID
    21570
    SHA-256
    79f1d740df7c26354f351dca1b4bcca7e7544887e0348d4ab13a66e60b272c28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CUD: A201404010921001167REGISTRATION_NUMBER
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21570
    SHA-256
    43a5195b0e11e1edd2c9a60b1e49f55836f5eb416bc2a51cd9d063474931fd6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21570OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21570
    SHA-256
    43a5195b0e11e1edd2c9a60b1e49f55836f5eb416bc2a51cd9d063474931fd6d
    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
    21570
    SHA-256
    79f1d740df7c26354f351dca1b4bcca7e7544887e0348d4ab13a66e60b272c28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)