Grupo Cinjab, S.A. De C.V.

On the SDN listEntitySDNTK

Grupo Cinjab, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PROVENZA RESIDENCIAL · aka

Addresses on file

  • Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico

OFAC remarks

R.F.C. GCI-080604-891 (Mexico).