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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | GIE-030325-Q53 | [sources] | |||
| Unique Entity ID | GGF6BLXE2AA8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Avenida Iturbide No. 648-3, Ensenada · CALLE ALVARADO NO. 143, LOCAL 5-J, ZONA CENTRO OJOS NEGROS, DOMICILIO CONOCIDO, ENSENADA, BAJA CALIFORNIA NORTE, MEX · Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada · Carretera Ensenada, San Felipe · Segunda No. 1576, Colonia Obrera, Ensenada | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Iturbide No. 648-3, Ensenada | Mexico | |
| Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Segunda No. 1576, Colonia Obrera, Ensenada | Mexico |
| Carretera Ensenada, San Felipe | Mexico |