CORPORATIVO INMOBILIARIO UNIVERSAL, 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 | CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. |
|---|---|
| Full name/Name | CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. |
| Type | Name |
Addresses (3)
| Street | Cuitlahuac 435, Depto. 4 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Cuitlahuac 435, Depto. 4, Zapopan, 45050, Jalisco, Mexico |
| Street | Juan Sebastian Bach 5187 Col. Residencial La Estancia |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Juan Sebastian Bach 5187 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico |
| City | Zapopan |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Zapopan, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 19451 (Jalisco) |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.