INMOBILIARIA ESTADO 29 SA DE CV
INMOBILIARIA ESTADO 29 SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 2 different Addresses for INMOBILIARIA ESTADO 29 SA DE CV:
Address 1 : Entre Juan Sarabia y Plutarco Elias C. Tijuana Baja California Mexico
Address 2 : Ocampo 1860 4 Colonia Zona Central Tijuana Baja California Mexico
ID Details
ID NUMBER : # IEV-950628
ID TYPE : R.F.C.
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INMOBILIARIA ESTADO 29 SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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