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Corporativo De Transferencias Internacionales De Bienes Raices, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Corporativo De Transferencias Internacionales De Bienes Raices, 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). Programs: SDGT, 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.

Addresses on file

  • Guadalajara, Jalisco, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 May 2012; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 67922 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo.