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

Sanctioned entity
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberGGF6BLXE2AA8[sources]
Tax NumberGIE-030325-Q53[sources]
Statusnot available[sources]
AddressAvenida Iturbide No. 648-3, Ensenada · CALLE ALVARADO NO. 143, LOCAL 5-J, ZONA CENTRO OJOS NEGROS, DOMICILIO CONOCIDO, ENSENADA, BAJA CALIFORNIA NORTE, MEX · Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada · Carretera Ensenada, San Felipe · Segunda No. 1576, Colonia Obrera, Ensenada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12195 · usgsa-s4mr3rg3l

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