Lists › OFAC SDN › ofac_sdn-9974
INMOBILIARIA ESTADO 29 S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9974.
Programs
Names and aliases
| INMOBILIARIA ESTADO 29 S.A. DE C.V. | primary |
Identifiers
| R.F.C. | IEV-950628 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Ocampo 1860 4 Colonia Zona Central Tijuana Baja California Mexico; Entre Juan Sarabia y Plutarco Elias C. Tijuana Baja California 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.