INMOBILIARIA ESTADO 29 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 ESTADO 29 S.A. DE C.V. |
|---|---|
| Full name/Name | INMOBILIARIA ESTADO 29 S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Ocampo 1860 4 Colonia Zona Central |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Ocampo 1860 4 Colonia Zona Central, Tijuana, Baja California, Mexico |
| Street | Entre Juan Sarabia y Plutarco Elias C. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, Mexico |
Identification documents (1)
| Type | R.F.C.: IEV-950628 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 06.08.2025. 17:15
Sanctions list data updated: 06.08.2025. 17:15
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