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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	2025-10-02	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

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

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Factsheet Data sources

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