SDN list · entry 26326
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Yes. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26326, added on May 17, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Primary name | strong |
| L. INMO INMOBILIARIA | A.K.A. | strong |
| L-INMO, S.A. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | LIN1412111Q0 | Mexico |
Details published by OFAC
Legal basis
- Executive Order 13818 (Global Magnitsky)