Lists of sanctions
216.73.216.109
26.10.2025 14:48:17

Removed: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.
Full name/Name GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.
Type Name

Addresses (2)

Street Toltecas 3579, Colonia Santa Rita
City Zapopan
Country Mexico
Region Jalisco
Full address Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico
Street Av. Vallarta No. 3133, Col. Vallarta Poniente
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: GAE-060123-3TA
Country Mexico

Historical data

No records
Updated: 26.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00
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