International Investments Holding S.A. De C.V.

On the SDN listEntitySDNTK

International Investments Holding 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

  • Guadalajara, Jalisco, Mexico

OFAC remarks

Folio Mercantil No. 27387 (Mexico).