OFAC UID 54398 · SDN · Entity
SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 13, 2025
Addresses
- Puerto Vallarta Jalisco Mexico
Identifiers
- Folio Mercantil No.: 15474 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 24 Mar 2010
- Organization Type:: Real estate activities on a fee or contract basis
Remarks
(Linked To: IBARRA DIAZ JR., Michael)