Corporativo Inmobiliario Universal, S.A. De C.V.

On the SDN listEntitySDNTK

Corporativo Inmobiliario Universal, 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

  • Zapopan, Jalisco, Mexico
  • Cuitlahuac 435, Depto. 4, Zapopan, Jalisco 45050, Mexico
  • Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico

OFAC remarks

Folio Mercantil No. 19451 (Jalisco) (Mexico).