Lists of sanctions
3.21.248.40
01.05.2025 20:35:25

L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

List

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

Names (3)

Last name/Name L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Full name/Name L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Type Name
Last name/Name L. INMO INMOBILIARIA
Full name/Name L. INMO INMOBILIARIA
Type Alias
Quality Strong
Last name/Name L-INMO, S.A. DE C.V.
Full name/Name L-INMO, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (3)

City Distrito Federal
Country Mexico
Full address Distrito Federal, Mexico
Street Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215
City Tepic
Country Mexico
Region Nayarit
Full address Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico
Street Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218
City Tepic
Country Mexico
Region Nayarit
Full address Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico

Identification documents (1)

Type R.F.C.: LIN1412111Q0
Country Mexico

Historical data

No records
Updated: 01.05.2025. 20:15
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