Entity record
GEOFARMA S.A. DE C.V.Organization
GEOFARMA S.A. 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.
- GEO000810UD5
- Folio Mercantil No.
- 265072
Addresses
Colonias No. 269, Guadalajara, Jalisco, 44100Calle Nueva York No. 304, Mexico City, Distrito Federal, 03810Wisconsin No. 68, Mexico City, Distrito Federal, 03810Uno No. 110, Boca Del Rio, Veracruz, 94296Source 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
GEOFARMA S.A. 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/geofarma-s-a-de-c-v-nk5c15fbdc/
Machine-readable export (FTM + lineage): /organizations/geofarma-s-a-de-c-v-nk5c15fbdc/entity.json