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Realty & Maintenance Bj, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Realty & Maintenance Bj, 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: ILLICIT-DRUGS-EO14059. 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

  • REALTY MAINTENANCE BJ · aka

Addresses on file

  • Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, Jalisco C.P. 48330, Mexico

OFAC remarks

Organization Established Date 18 Jul 2018; Organization Type: Real estate activities with own or leased property; Linked To: FOUBERT CADENA, Xeyda Del Refugio.