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GEOFARMA S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13014.
Programs
Names and aliases
| GEOFARMA S.A. DE C.V. | primary |
Identifiers
| R.F.C. | GEO000810UD5 | Mexico |
| Folio Mercantil No. | 265072 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Colonias No. 269 Guadalajara Jalisco 44100 Mexico; Calle Nueva York No. 304 Col. Napoles Mexico City Distrito Federal 03810 Mexico; Wisconsin No. 68 Col. Napoles Mexico City Distrito Federal 03810 Mexico; Uno No. 110 Col. Revoluciones Boca Del Rio Veracruz 94296 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.