CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Entity · Xalisco · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Zapopan, Jalisco, MX
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050, MX
Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, MX
Zapopan, Jalisco, MX
Identifiers: Folio Mercantil No., 19451 (Jalisco), MX
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists