Lists of sanctions
3.15.27.235
03.05.2025 16:48:30

Removed: RED MUNDIAL INMOBILIARIA, S.A. DE C.V.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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: 03.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.