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Sanctions Screening

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Sanctioned Entity Found

EXPORTADORA DEL CAMPO RAMOS ACOSTA S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/37270
uid: 37270
lastName: EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[26556]/uid: 26556
idList/id[26556]/idType: Folio Mercantil No.
idList/id[26556]/idNumber: 3857
idList/id[26556]/idCountry: Mexico
idList/id[26557]/uid: 26557
idList/id[26557]/idType: R.F.C.
idList/id[26557]/idNumber: ECR090907HU3
idList/id[26557]/idCountry: Mexico
idList/id[163751]/uid: 163751
idList/id[163751]/idType: Organization Established Date
idList/id[163751]/idNumber: 07 Sep 2009
idList/id[163787]/uid: 163787
idList/id[163787]/idType: Organization Type:
idList/id[163787]/idNumber: Non-specialized wholesale trade
addressList/address[55734]/uid: 55734
addressList/address[55734]/city: Nogales
addressList/address[55734]/stateOrProvince: Sonora
addressList/address[55734]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EXPORTADORA DEL CAMPO RAMOS ACOSTA S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 07 Sep 2009; Organization Type: Non-specialized wholesale trade; R.F.C. ECR090907HU3 (Mexico); Folio Mercantil No. 3857 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV