Inmobiliaria Estado 29 S.A. De C.V.

On the SDN listEntitySDNTK

Inmobiliaria Estado 29 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

  • Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California, Mexico
  • Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, Mexico

OFAC remarks

R.F.C. IEV-950628 (Mexico).