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GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.

Sanctioned entity

GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada · Carretera Ensenada, San Felipe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Carretera Ensenada, San Felipe	Mexico
Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12196

For experts: raw data explorer

Factsheet Data sources

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