Lists of sanctions
216.73.216.22
25.06.2025 07:55:17

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: 25.06.2025. 07:15
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