GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. - Sanctions record
52.15.225.105
11.05.2025 22:52:23
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. - Sanctions record

GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Full name/Name GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Type Name

Addresses (4)

Street Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido
City Ensenada
Country Mexico
Region Baja California Norte
Full address Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico
Street Carretera Ensenada
City San Felipe
Country Mexico
Region Baja California Norte
Full address Carretera Ensenada, San Felipe, Baja California Norte, Mexico
Street Avenida Iturbide No. 648-3
City Ensenada
Country Mexico
Region Baja California Norte
Full address Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico
Street Segunda No. 1576 Colonia Obrera
City Ensenada
Country Mexico
Region Baja California Norte
Full address Segunda No. 1576 Colonia Obrera, Ensenada, Baja California Norte, Mexico

Identification documents (1)

Type R.F.C.: GIE-030325-Q53
Country Mexico

Historical data

No records
Updated: 11.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.