Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. · Inmobiliaria Universal Deja Vu S.A. De C.V. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 36681 | [sources] | |||
Registration number | LD1KQK8DMM55 | [sources] | |||
Sector | Real estate activities with own or leased property | [sources] | |||
Unique Entity ID | LD1KQK8DMM55 | [sources] | |||
Status | not available | [sources] | |||
Address | PUEBLA, PUEBLA, MEX · Puebla | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Puebla | Mexico |