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

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
99327e003d88fc2676fa7c37e0d33b45a38e9c9ba9750673bd5765d108ed4397

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Ensenada, Baja California Norte, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 99327e003d88fc2676fa7c37e0d33b45a38e9c9ba9750673bd5765d108ed4397

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Mexico records

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