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c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana

c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
City	Tijuana				[sources]
Full address	c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana				[sources]
State	Baja California				[sources]
Street address	c/o INMOBILIARIA ESTADO 29 S.A. DE C.V.				[sources]
Last change	2023-11-02	Last processed	2025-11-20	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: addr-0fac53ab63a4c2edf92e1e2e52083cd69e0f61c2 · addr-a0dcd9f0e42bc645ceb6e92fe32711a6e9a6bc3d · addr-9a253a1b1f7a35de9454ab2ff99f5cc2260794b7

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Factsheet Data sources

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