Lists of sanctions

216.73.216.143

30.06.2025 22:33:12

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	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

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

Historical data

No records

Updated: 30.06.2025. 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.