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AHOME REAL ESTATE, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
6f67bb3ce925dae56cd17c698a7c149fee5c9f38d75f5cbd317914becf93a931

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44660, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 6f67bb3ce925dae56cd17c698a7c149fee5c9f38d75f5cbd317914becf93a931

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Mexico records

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