Lists of sanctions
3.137.179.200
10.05.2025 00:59:26

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: 10.05.2025. 00:15
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