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`	Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana, Baja California	eng	us_ofac_sdn	`ofac-7160`	2026-01-26
`Organization:address`	Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California	eng	us_ofac_sdn	`ofac-7160`	2026-01-26
`LegalEntity:address`	AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2025-12-29
`Organization:address`	Avenida David Alfaro 25, CP 22320 Tijuana, Baja California	eng	us_ofac_sdn	`ofac-7160`	2026-01-26
`Organization:addressEntity`	`addr-6dd353d35d38d2bc75b524382b805e805112ce1b`		us_ofac_sdn	`ofac-7160`	2026-01-26
`Organization:addressEntity`	`addr-9be126fa609048f3fb144338b28c968a51157d4a`		us_ofac_sdn	`ofac-7160`	2026-01-26
`Organization:addressEntity`	`addr-9a782a3ec3f71e71cd2ce2de54161d103b7ec97c`		us_ofac_sdn	`ofac-7160`	2026-01-26
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-7160`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-14
`Organization:id`	ffc09fb6ac515ab2766f95b925e714417bfae319		us_ofac_sdn	`ofac-7160`	2026-01-26
`LegalEntity:id`	5ffecd61260ab8dd87a678e84e10654065ac85fd		us_sam_exclusions	`usgsa-s4mr3q5zg`	2026-01-06
`Organization:id`	7628d201f24e4cc1708c4938ea5f9945da4a5e74		us_trade_csl	`ofac-7160`	2026-01-06
`Organization:name`	GEX EXPLORE S. DE R.L. DE C.V.		us_trade_csl	`ofac-7160`	2024-05-07
`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.	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		us_ofac_sdn	`ofac-7160`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7160`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7160`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q5zg`	2025-12-29
`LegalEntity:uniqueEntityId`	J11XQKSM6RB4	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-12-03

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