Lists of sanctions
18.219.241.228
09.05.2025 22:01:28

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

Addresses (1)

Street Avenida Negrete 220 Local 2B Colonia Zona Central
City Tijuana
Country Mexico
Region Baja California
Full address Avenida Negrete 220 Local 2B Colonia Zona Central, Tijuana, Baja California, Mexico

Identification documents (1)

Type R.F.C.: # IES-870805
Country Mexico

Historical data

No records
Updated: 09.05.2025. 21:16
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