Lists › OFAC SDN › ofac_sdn-25768
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25768.
Programs
Names and aliases
| ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | primary |
| ADB ARQUITECTOS Y INMOBILIARIA | alias (strong) |
| ADB INMOBILIARIA | alias (strong) |
Identifiers
| R.F.C. | ADB130606VA4 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Pegaso 3261 Colonia La Calma 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.