Inmobiliaria Esparta S.A. De C.V.

On the SDN listEntitySDNTK

Inmobiliaria Esparta 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

  • Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, Mexico

OFAC remarks

R.F.C. IES-870805 (Mexico).