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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GEX EXPLORE S. DE R.L. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | J11XQKSM6RB4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX · Avenida David Alfaro 25, CP 22320 Tijuana · Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana · Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana | [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.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Avenida David Alfaro 25, CP 22320 Tijuana | Mexico |