CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 65ed09078841333c2e64701129dedd565171cf6a8426b18e17ea65d208fec7e6
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 65ed09078841333c2e64701129dedd565171cf6a8426b18e17ea65d208fec7e6
not yet anchored
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