Lists › OFAC SDN › ofac_sdn-21523
YORV INMOBILIARIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21523.
Programs
Names and aliases
| YORV INMOBILIARIA | primary |
Details
| Countries |  Mexico |
| Addresses | Av. Naciones Unidas 6875 LB17-1 Zapopan Jalisco Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.