Removed: RED MUNDIAL INMOBILIARIA, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RED MUNDIAL INMOBILIARIA, S.A. DE C.V. |
|---|---|
| Full name/Name | RED MUNDIAL INMOBILIARIA, S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Av. Parques de Granada No. 32-405, Col. Parques de la Herradura |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico |
| Street | Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico |
Identification documents (1)
| Type | R.F.C.: RMI020130JB9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 11:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.