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Genetica Import-Export S.P.R. De R.L. De C.V.

On the SDN listEntitySDNTK

Genetica Import-Export S.P.R. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico
  • Carretera Ensenada, San Felipe, Baja California Norte, Mexico
  • Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico
  • Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, Mexico

OFAC remarks

R.F.C. GIE-030325-Q53 (Mexico).