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ADB ARQUITECTOS Y INMOBILIARIA

Sanctioned entity

ADB ARQUITECTOS Y INMOBILIARIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA · Arquitectura y Diseno en Balance, S.A. de C.V.				[sources]
Alias	ADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Tax Number	`ADB130606VA4`				[sources]
Unique Entity ID	`EYKGYP5PL6E4` · `MDUQE5N4GNN9` · `XS1NRLGZZXR9`				[sources]
Address	PEGASO 3261, COLONIA LA CALMA, ZAPOPAN, JALISCO, MEX · Pegaso 3261, Colonia La Calma, Zapopan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also ADB ARQUITECTOS Y INMOBILIARIA, ADB INMOBILIARIA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-17	-

Address
Full address	Country
Pegaso 3261, Colonia La Calma, Zapopan	Mexico

Documents
Document	Date
Treasury Works with Government of Mexico Against Perpetrators of Corruption and their Networks	2019-05-17

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases5,268

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

External dataset · United States · OFAC

Source data IDs: ofac-25768 · usgsa-s4mr8w6p9 · usgsa-s4mr8w5ht · usgsa-s4mr8w6pf · ofac-pr-4e5795ebdd563694a3a6c05dc7bb9cb2f51c45ef

For experts: raw data explorer

Factsheet Descriptions Data sources

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