Search OpenSanctions

L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity

L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE				[sources]
Other name	L-INMO · L-INMO, S.A. DE C.V. · L. INMO INMOBILIARIA · S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`RZFRMVMPEUT3`				[sources]
Tax Number	`LIN1412111Q0`				[sources]
Status	not available				[sources]
Address	Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic · Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic · DISTRITO FEDERAL, MEX · Distrito Federal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic	Mexico
Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic	Mexico
Distrito Federal	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-17	-

Data sources

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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

Source data IDs: ofac-26326 · usgsa-s4mr8w5j0

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk