INMOBILIARIA EL PRESON S.A. DE C.V. - Sanctions record
216.73.216.102
02.11.2025 21:26:00
INMOBILIARIA EL PRESON S.A. DE C.V. - Sanctions record

INMOBILIARIA EL PRESON 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 INMOBILIARIA EL PRESON S.A. DE C.V.
Full name/Name INMOBILIARIA EL PRESON S.A. DE C.V.
Type Name

Addresses (1)

City Chihuahua
Country Mexico
Region Chihuahua
Full address Chihuahua, Chihuahua, Mexico

Historical data

No records
Updated: 02.11.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.