Lists of sanctions
44.200.32.31
29.03.2024 11:43:34

AHOME REAL ESTATE, S.A. DE C.V.

List

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

Names (1)

Last name/Name AHOME REAL ESTATE, S.A. DE C.V.
Full name/Name AHOME REAL ESTATE, S.A. DE C.V.
Type Name

Addresses (2)

Street Alberta No. 2166 Colomos Providencia
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Alberta No. 2166 Colomos Providencia, Guadalajara, 44660, Jalisco, Mexico
Street Albino Aranda # 3525 Colonia Rinconada Santa Rita
City Guadalajara
Country Mexico
Region Jalisco
Full address Albino Aranda # 3525 Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: ARE0906295S0
Country Mexico

Historical data

No records
Updated: 29.03.2024. 11:15
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