SDN list · entry 21085
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Yes. CORPORATIVO INMOBILIARIO UNIVERSAL, 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 21085, added on August 9, 2017. 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 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 19451 (Jalisco) | Mexico |
Details published by OFAC
| Address | Zapopan, Jalisco, MexicoCuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050, MexicoJuan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act