INMOBILIARIA ESPARTA SA DE CV
INMOBILIARIA ESPARTA SA DE CV is found actively sanctioned on 1 sanction list.
INMOBILIARIA ESPARTA SA DE CV is subject to . See the individual lists below.
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Country
Mexico
Our sanctions database shows 1 different Address for INMOBILIARIA ESPARTA SA DE CV:
Avenida Negrete 220 Local 2B Colonia Zona Central Tijuana Baja California Mexico
ID Details
ID NUMBER : # IES-870805
ID TYPE : R.F.C.
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INMOBILIARIA ESPARTA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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