Lists of sanctions
18.224.37.168
03.05.2025 04:11:01

Removed: CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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: 03.05.2025. 03:15
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