Lists › OFAC SDN › ofac_sdn-7160
GEX EXPLORE S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7160.
Programs
Names and aliases
| GEX EXPLORE S. DE R.L. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico; Avenida David Alfaro 25 Tijuana Baja California CP 22320 Mexico; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio Tijuana Baja California CP 22320 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.