INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: BANUELOS RAMIREZ, Juan Carlos) |
| Date of publication | 23.07.2024 |
Names (1)
| Last name/Name | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. |
|---|---|
| Full name/Name | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Puebla |
|---|---|
| Country | Mexico |
| Region | Puebla |
| Full address | Puebla, Puebla, Mexico |
Identification documents (3)
| Type | Folio Mercantil No.: 36681 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 18 Oct 2006 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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