| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | JRXWPKC72AD7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE ALVARADO NO. 143, LOCAL 5-J, ZONA CENTRO OJOS NEGROS, DOMICILIO CONOCIDO, ENSENADA, BAJA CALIFORNIA NORTE · Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte · Carretera Ensenada, San Felipe, Baja California Norte | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZdSjDLt8UgAsfzfGFgiaiv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Carretera Ensenada, San Felipe, Baja California Norte | Mexico |