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GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberJRXWPKC72AD7[sources]
Unique Entity IDJRXWPKC72AD7[sources]
Statusnot available[sources]
AddressCALLE 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC


Source data IDs: usgsa-s4mr3rg3m · ofac-12196

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