GEOFARMA S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GEOFARMA S.A. DE C.V. |
|---|---|
| Full name/Name | GEOFARMA S.A. DE C.V. |
| Type | Name |
Addresses (4)
| Street | Wisconsin No. 68 Col. Napoles Benito Juarez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | 0 |
| Region | Distrito Federal |
| Full address | Wisconsin No. 68 Col. Napoles Benito Juarez, Mexico City, 03810, Distrito Federal, Mexico |
| Street | Uno No. 110 Col. Revoluciones |
|---|---|
| City | Boca Del Rio |
| Country | Mexico |
| Postal code | 9 |
| Region | Veracruz |
| Full address | Uno No. 110 Col. Revoluciones, Boca Del Rio, 94296, Veracruz, Mexico |
| Street | Colonias No. 269 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Colonias No. 269, Guadalajara, 44100, Jalisco, Mexico |
| Street | Calle Nueva York No. 304 Col. Napoles Benito Juarez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | 0 |
| Region | Distrito Federal |
| Full address | Calle Nueva York No. 304 Col. Napoles Benito Juarez, Mexico City, 03810, Distrito Federal, Mexico |
Identification documents (2)
| Type | R.F.C.: GEO000810UD5 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: 265072 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.