Statements: GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.

Canonical ID: NK-JCvBdsmgatjSrMqb5K8oyX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada	eng	us_ofac_sdn	`ofac-12195`	2023-11-17
`Organization:address`	Segunda No. 1576, Colonia Obrera, Ensenada	eng	us_ofac_sdn	`ofac-12195`	2023-11-17
`Organization:address`	Carretera Ensenada, San Felipe	eng	us_ofac_sdn	`ofac-12195`	2023-11-17
`Organization:address`	Avenida Iturbide No. 648-3, Ensenada	eng	us_ofac_sdn	`ofac-12195`	2023-11-17
`Organization:addressEntity`	`addr-e169da68adc0f7f98ccf9ec31feeaa8430825ef0`	eng	us_ofac_sdn	`ofac-12195`	2023-11-02
`Organization:addressEntity`	`addr-26f68377784c2ce7da090b28fd7ee954bc7e6a20`	eng	us_ofac_sdn	`ofac-12195`	2023-11-02
`Organization:addressEntity`	`addr-fac824c98962685ae569526bbcb1402a574c0c9a`	eng	us_ofac_sdn	`ofac-12195`	2023-11-02
`Organization:addressEntity`	`addr-8e55dced84a4ed73247f112a3d6172846650bbf7`	eng	us_ofac_sdn	`ofac-12195`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-12195`	2023-04-20
`Organization:id`	fd244a964de9d2d0ee350a342f4dc0ff41467771	eng	us_ofac_sdn	`ofac-12195`	2025-06-02
`Organization:name`	GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-12195`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12195`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12195	eng	us_ofac_sdn	`ofac-12195`	2023-04-20
`Organization:taxNumber`	GIE-030325-Q53	eng	us_ofac_sdn	`ofac-12195`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12195`	2023-04-20

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