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Ornitorrinco Inmobiliaria, S.A. de C.V.

Debarred entity · Sanctioned entity

Ornitorrinco Inmobiliaria, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ORNITORRINCO INMOBILIARIA, S.A. DE C.V. · Ornitorrinco Inmobiliaria, S.A. de C.V.				[sources]
Incorporation date	2011-06-07				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`63646`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`PX7YKZFA7JF6`				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara, Jalisco				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-01	Last processed	2026-03-01	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-19	-

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Documents
Document	Date
Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens	2026-02-19

Owners
Owner	Percentage held	Start date	End date
Carlos Humberto Rivera Miramontes Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrxd5jl · ofac-pr-f60771d15b26c697dbf441bd3721271fea8f304e · ofac-56819

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