OFAC UID 56819 · SDN · Entity
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Feb 19, 2026
Addresses
- Guadalajara Jalisco Mexico
Identifiers
- Folio Mercantil No.: 63646 (Mexico)
- Organization Established Date: 07 Jun 2011
- Organization Type:: Real estate activities on a fee or contract basis
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: RIVERA MIRAMONTES, Carlos Humberto)