Lists › OFAC SDN › ofac_sdn-49028
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49028.
Programs
Names and aliases
| PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Puerto Vallarta Jalisco Mexico |
Remarks (as published)
(Linked To: FOUBERT CADENA, Xeyda Del Refugio)
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.