SDN list · entry 18093
AHOME REAL ESTATE, S.A. DE C.V.
Yes. AHOME REAL ESTATE, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18093, added on August 19, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | August 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AHOME REAL ESTATE, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | ARE0906295S0 | Mexico |
Details published by OFAC
| Address | Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660, MexicoAlbino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act