Lists › OFAC SDN › ofac_sdn-26326
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26326.
Programs
Names and aliases
| L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | primary |
| L. INMO INMOBILIARIA | alias (strong) |
| L-INMO, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | LIN1412111Q0 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Distrito Federal Mexico; Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera Tepic Nayarit Mexico; Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera Tepic Nayarit 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.