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

Sanctioned entity

GEX EXPLORE S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEX EXPLORE S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`J11XQKSM6RB4`				[sources]
Status	not available				[sources]
Address	AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX · Avenida David Alfaro 25, CP 22320 Tijuana · Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana · Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana				[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
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana	Mexico
Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana	Mexico
Avenida David Alfaro 25, CP 22320 Tijuana	Mexico

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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

Source data IDs: usgsa-s4mr3q5zg · ofac-7160

For experts: raw data explorer

Factsheet Data sources

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