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OFAC UID 49749 · SDN · Entity

INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Jul 23, 2024

Addresses

  • Puebla Puebla Mexico

Identifiers

  • Folio Mercantil No.: 36681 (Mexico)
  • Organization Established Date: 18 Oct 2006
  • Organization Type:: Real estate activities with own or leased property

Remarks

(Linked To: BANUELOS RAMIREZ, Juan Carlos)