SDN list · entry 9972
INMOBILIARIA ESPARTA S.A. DE C.V.
Yes. INMOBILIARIA ESPARTA 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 9972, added on September 28, 2006. 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 | September 28, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INMOBILIARIA ESPARTA S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | IES-870805 | Mexico |
Details published by OFAC
| Address | Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, Mexico |
|---|
Legal basis
- Unknown