Statements: GEX EXPLORE S. DE R.L. DE C.V.

Canonical ID: NK-jBdTwhJBDc3fmLqZoPbjC8 · 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`	Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana	eng	us_ofac_sdn	`ofac-7160`	2023-11-17
`Organization:address`	Avenida David Alfaro 25, CP 22320 Tijuana	eng	us_ofac_sdn	`ofac-7160`	2023-11-17
`Organization:address`	Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana	eng	us_ofac_sdn	`ofac-7160`	2023-11-17
`LegalEntity:address`	AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-14
`Organization:addressEntity`	`addr-7de700592581e3fc6af7c554c2042f1ec9357563`	eng	us_ofac_sdn	`ofac-7160`	2023-11-02
`Organization:addressEntity`	`addr-59a58c93c1aec19b1e20c24748ed99e6355b11e0`	eng	us_ofac_sdn	`ofac-7160`	2023-11-02
`Organization:addressEntity`	`addr-a8230bfbd5d43cb9b407edef8115bff3e6c70c0a`	eng	us_ofac_sdn	`ofac-7160`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-7160`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-14
`LegalEntity:id`	f27b96fd0a4e4233eb47ece6b7b3c9dafe7506fc	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2025-02-23
`Organization:id`	7628d201f24e4cc1708c4938ea5f9945da4a5e74		us_trade_csl	`ofac-7160`	2024-05-07
`Organization:id`	d1f9d1af4ca1de00f14db4b609cbc734f4d22a22	eng	us_ofac_sdn	`ofac-7160`	2025-06-02
`LegalEntity:name`	GEX EXPLORE S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-14
`Organization:name`	GEX EXPLORE S. DE R.L. DE C.V.		us_trade_csl	`ofac-7160`	2024-05-07
`Organization:name`	GEX EXPLORE S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-7160`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7160`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7160	eng	us_ofac_sdn	`ofac-7160`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7160`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7160`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-28
`LegalEntity:uniqueEntityId`	J11XQKSM6RB4	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-12-03

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