LINMO SOCIEDAD ANONIMA DE CAPITAL VARIABLE
LINMO SOCIEDAD ANONIMA DE CAPITAL VARIABLE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which LINMO SOCIEDAD ANONIMA DE CAPITAL VARIABLE is known as:
- L. INMO INMOBILIARIA
- L-INMO, S.A. DE C.V.
Country
Mexico
Our sanctions database shows 3 different Addresses for LINMO SOCIEDAD ANONIMA DE CAPITAL VARIABLE:
Address 1 : Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215 Tepic Nayarit Mexico
Address 2 : Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218 Tepic Nayarit Mexico
Address 3 : Distrito Federal Mexico
ID Details
ID NUMBER : LIN1412111Q0
ID TYPE : R.F.C.
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LINMO SOCIEDAD ANONIMA DE CAPITAL VARIABLE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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