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

Sanctioned entity

GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`JRXWPKC72AD7`				[sources]
Status	not available				[sources]
Address	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada	Mexico
Carretera Ensenada, San Felipe	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mr3rg3m · ofac-12196

For experts: raw data explorer

Factsheet Data sources

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