L-Inmo, Sociedad Anonima De Capital Variable

On the SDN listEntityGLOMAG

L-Inmo, Sociedad Anonima De Capital Variable (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. 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

  • L. INMO INMOBILIARIA · aka
  • L-INMO, S.A. DE C.V. · aka

Addresses on file

  • Distrito Federal, Mexico
  • Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico
  • Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico

OFAC remarks

R.F.C. LIN1412111Q0 (Mexico).