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CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Sanctioned entity

CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`19451 (Jalisco)`				[sources]
Status	not available				[sources]
Address	Cuitlahuac 435, Depto. 4, 45050 Zapopan · Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan · Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Cuitlahuac 435, Depto. 4, 45050 Zapopan	Mexico
Zapopan	Mexico
Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21085

For experts: raw data explorer

Factsheet Data sources

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