Inmobiliaria J & M Corp

On the SDN listEntitySDNTK

Inmobiliaria J & M Corp (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: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INMOBILIARIA J AND M CORP · aka

Addresses on file

  • Panama

OFAC remarks

RUC # 884675-1-511785 (Panama).