Entity record
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.Organization
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- GIE-030325-Q53
Addresses
Calle Alvarado No. 143, Local 5-J, Ensenada, Baja California NorteCarretera Ensenada, San Felipe, Baja California NorteAvenida Iturbide No. 648-3, Ensenada, Baja California NorteSegunda No. 1576, Ensenada, Baja California NorteSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/genetica-import-export-s-p-r-de-r-l-de-c-v-nkace5bdb2/
Machine-readable export (FTM + lineage): /organizations/genetica-import-export-s-p-r-de-r-l-de-c-v-nkace5bdb2/entity.json