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] | |||
Unique Entity ID | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana | Mexico | |
Avenida David Alfaro 25, CP 22320 Tijuana | Mexico | |
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana | Mexico |