Lists › OFAC SDN › ofac_sdn-12195
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12195.
Programs
Names and aliases
| GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | primary |
Identifiers
| R.F.C. | GIE-030325-Q53 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Alvarado No. 143, Local 5-J Zona Centro Ensenada Baja California Norte Mexico; Carretera Ensenada San Felipe Baja California Norte Mexico; Avenida Iturbide No. 648-3 Ensenada Baja California Norte Mexico; Segunda No. 1576 Colonia Obrera Ensenada Baja California Norte Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.