Lists of sanctions
3.144.153.204
04.05.2025 11:06:06

Removed: INMOBILIARIA PROMINENTE, S.A. DE C.V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name INMOBILIARIA PROMINENTE, S.A. DE C.V.
Full name/Name INMOBILIARIA PROMINENTE, S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 12354-1
Country Mexico

Historical data

No records
Updated: 04.05.2025. 10:15
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