Removed: CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.Historical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. |
|---|---|
| Full name/Name | CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Avenida Miguel Angel 18, Colonia Real Vallarta |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico |
| Street | Calle del Menhir Sur 661-2, Colonia Altamira |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico |
Historical data
No records
Updated: 24.10.2025. 09:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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