Geofarma S.A. De C.V.

On the SDN listEntitySDNTK

Geofarma S.A. 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

Colonias No. 269, Guadalajara, Jalisco 44100, Mexico
Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal 03810, Mexico
Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal 03810, Mexico
Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz 94296, Mexico

OFAC remarks

R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico).