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GEOFARMA S.A. DE C.V.

Sanctioned entity

GEOFARMA S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEOFARMA S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`265072`				[sources]
Tax Number	`GEO000810UD5`				[sources]
Status	not available				[sources]
Address	Calle Nueva York No. 304, Col. Napoles, Benito Juarez, 03810 Mexico City · Colonias No. 269, 44100 Guadalajara · Uno No. 110, Col. Revoluciones, 94296 Boca Del Rio · Wisconsin No. 68, Col. Napoles, Benito Juarez, 03810 Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Wisconsin No. 68, Col. Napoles, Benito Juarez, 03810 Mexico City	Mexico
Calle Nueva York No. 304, Col. Napoles, Benito Juarez, 03810 Mexico City	Mexico
Uno No. 110, Col. Revoluciones, 94296 Boca Del Rio	Mexico
Colonias No. 269, 44100 Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13014

For experts: raw data explorer

Factsheet Data sources

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