OFAC UID 46209 · SDN · Entity

AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 30, 2023

Also known as

  • AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. · a.k.a.

Addresses

  • Puerto Vallarta Jalisco Mexico

Identifiers

  • Organization Established Date: 16 Feb 2018
  • Organization Type:: Real estate activities with own or leased property