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OFAC SDNEntity🇲🇽 MX

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. — Export Control Restrictions & BIS Screening

OFAC SDN · MX · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-04-29 · Updates daily

Critical Risk

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDNTK

Identifiers (1)

TypeNumberCountry
R.F.C.GCM100208902MX

Addresses (4)

Allende, Coahuila, MX

Camino al Molino, Allende Centro, Allende, Coahuila, 26530, MX

Ciudad Lopez Mateos, MX

Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, MX

Also Known As (3)

COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADACOMPANIA GANADERA 5 MANANTIALESGANADERAS 5 MANANTIALES S. DE P.R. DE R.L.

Government Contractor Status

Legal Name
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
UEI
E466VTGRA1N7
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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