Lists of sanctions
216.73.216.181
07.06.2025 15:26:27

GEX EXPLORE S. 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 GEX EXPLORE S. DE R.L. DE C.V.
Full name/Name GEX EXPLORE S. DE R.L. DE C.V.
Type Name

Addresses (3)

Street Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio
City Tijuana
Country Mexico
Postal code C
Region Baja California
Full address Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, CP 22320, Baja California, Mexico
Street Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio
City Tijuana
Country Mexico
Region Baja California
Full address Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico
Street Avenida David Alfaro 25
City Tijuana
Country Mexico
Postal code C
Region Baja California
Full address Avenida David Alfaro 25, Tijuana, CP 22320, Baja California, Mexico

Historical data

No records
Updated: 07.06.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.