Lists of sanctions
216.73.216.22
20.06.2025 16:57:54

INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.02.2023

Names (1)

Last name/Name INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Full name/Name INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Type Name

Addresses (1)

City Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Identification documents (2)

Type Folio Mercantil No.: 73228
Country Mexico
Type Organization Established Date: 20 Aug 2003

Historical data

No records
Updated: 20.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.