Lists of sanctions
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29.03.2024 10:41:09

ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Full name/Name ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Type Name
Last name/Name ADB ARQUITECTOS Y INMOBILIARIA
Full name/Name ADB ARQUITECTOS Y INMOBILIARIA
Type Alias
Quality Strong
Last name/Name ADB INMOBILIARIA
Full name/Name ADB INMOBILIARIA
Type Alias
Quality Strong

Addresses (1)

Street Pegaso 3261 Colonia La Calma
City Zapopan
Country Mexico
Region Jalisco
Full address Pegaso 3261 Colonia La Calma, Zapopan, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: ADB130606VA4
Country Mexico

Historical data

No records
Updated: 29.03.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.