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

Canonical ID: NK-jBdTwhJBDc3fmLqZoPbjC8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana	eng	us_ofac_sdn	`ofac-7160`	2023-11-17
`Organization:address`	Avenida David Alfaro 25, CP 22320 Tijuana	eng	us_ofac_sdn	`ofac-7160`	2023-11-17
`Organization:address`	Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana	eng	us_ofac_sdn	`ofac-7160`	2023-11-17
`LegalEntity:address`	AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3q5zg`	2024-06-14