Ahome Real Estate, S.A. De C.V.

On the SDN listEntitySDNTK

Ahome Real Estate, 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.

Addresses on file

  • Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco 44660, Mexico
  • Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico

OFAC remarks

R.F.C. ARE0906295S0 (Mexico).