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CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.

Sanctioned entity

CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.				[sources]
Incorporation date	2023-11-17				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2024010467`				[sources]
Sector	Activities of sports clubs				[sources]
Status	not available				[sources]
Address	Bahia de Banderas, Nayarit				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-19	Last processed	2026-02-19	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bahia de Banderas, Nayarit	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

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Equivalent request

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Factsheet Relationships Data sources

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