OFAC UID 56830 · SDN · Entity
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, 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.: 67922 (Mexico)
- Organization Established Date: 18 May 2012
- 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: PALACIOS RODRIGUEZ, Jose Eduardo)