Statements: GEOFARMA S.A. DE C.V.

Canonical ID: NK-R5BXXiWkxgvpFFHQyBKBHZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Nueva York No. 304, Col. Napoles, Benito Juarez, 03810 Mexico Cityengus_ofac_sdnofac-13014
Organization:addressColonias No. 269, 44100 Guadalajaraengus_ofac_sdnofac-13014
Organization:addressUno No. 110, Col. Revoluciones, 94296 Boca Del Rioengus_ofac_sdnofac-13014
Organization:addressWisconsin No. 68, Col. Napoles, Benito Juarez, 03810 Mexico Cityengus_ofac_sdnofac-13014
Organization:addressEntityaddr-668ae83369ddffbfa761593515a839fb3d429272engus_ofac_sdnofac-13014
Organization:addressEntityaddr-fa8cd2c864801d3e2b0c5a22d1c220501f3e23e3engus_ofac_sdnofac-13014
Organization:addressEntityaddr-33f911ed345d1d33d2d0cc3e1d58f791ce7a36cfengus_ofac_sdnofac-13014
Organization:addressEntityaddr-4daa2dea3ccbbe682894bedd930603eb9d677ef3engus_ofac_sdnofac-13014
Organization:countrymxengus_ofac_sdnofac-13014
Organization:id8b7a24054cccffb7387d0d6d6808c296349b1fc1engus_ofac_sdnofac-13014
Organization:idNumber265072engus_ofac_sdnofac-13014
Organization:nameGEOFARMA S.A. DE C.V.engus_ofac_sdnofac-13014
Organization:programIdUS-NARCOengus_ofac_sdnofac-13014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13014engus_ofac_sdnofac-13014
Organization:taxNumberGEO000810UD5engus_ofac_sdnofac-13014
Organization:topicssanctionengus_ofac_sdnofac-13014
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