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INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
66d9f1bad3c4b70af868ac11e40c39ae6c280cff740c69cb5ce6476cc79ea448

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puebla, Puebla, 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): 66d9f1bad3c4b70af868ac11e40c39ae6c280cff740c69cb5ce6476cc79ea448

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Mexico records

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