CORPORATIVO COSTA NORTE, S.A. DE C.V.

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SDGT ILLICIT-DRUGS-EO14059
Remark	(Linked To: IBARRA DIAZ JR., Michael)
Date of publication	13.08.2025

Names (1)

Last name/Name	CORPORATIVO COSTA NORTE, S.A. DE C.V.
Full name/Name	CORPORATIVO COSTA NORTE, S.A. DE C.V.
Type	Name

Addresses (1)

City	Puerto Vallarta
Country	Mexico
Region	Jalisco
Full address	Puerto Vallarta, Jalisco, Mexico

Identification documents (4)

Type	Folio Mercantil No.: 13552
Country	Mexico

Type	Organization Established Date: 21 Feb 2006

Type	Organization Type:: Real estate activities on a fee or contract basis

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 12.09.2025. 23:15

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