GEOFARMA SA DE CV
GEOFARMA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 4 different Addresses for GEOFARMA SA DE CV:
Address 1 : Colonias No. 269 Guadalajara Jalisco Mexico 44100
Address 2 : Uno No. 110 Col. Revoluciones Boca Del Rio Veracruz Mexico 94296
Address 3 : Calle Nueva York No. 304 Col. Napoles Benito Juarez Mexico City Distrito Federal Mexico 03810
Address 4 : Wisconsin No. 68 Col. Napoles Benito Juarez Mexico City Distrito Federal Mexico 03810
ID Details
ID NUMBER : 265072
ID TYPE : Folio Mercantil No.
ID NUMBER : GEO000810UD5
ID TYPE : R.F.C.
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GEOFARMA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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