Lists of sanctions
18.216.171.199
29.04.2025 19:46:34

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. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.