CUMBRES SOLUCIONES INMOBILIARIAS SA DE CV
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 2 different Addresses for CUMBRES SOLUCIONES INMOBILIARIAS SA DE CV:
Address 1 : Calle del Menhir Sur 661-2 Colonia Altamira Zapopan Jalisco Mexico
Address 2 : Avenida Miguel Angel 18 Colonia Real Vallarta Zapopan Jalisco Mexico
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CUMBRES SOLUCIONES INMOBILIARIAS SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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