Statements: L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-g7874TmfdsxMzwrgr7SFUb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayaritengus_ofac_sdnofac-26326
Organization:addressDistrito Federalengus_ofac_sdnofac-26326
LegalEntity:addressDISTRITO FEDERALengus_sam_exclusionsusgsa-s4mr8w5j0
Organization:addressPoblado Genaro Estrada, Sinaloa, Sinaloaengus_ofac_sdnofac-21571
LegalEntity:addressPOBLADO GENARO ESTRADA, SINALOA, SINALOAengus_sam_exclusionsusgsa-s4mr6pkmp
Organization:addressCarretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayaritengus_ofac_sdnofac-26326
Organization:addressEntityaddr-8975e9f7ebdd2bed9681dd013451ca7b05c63ff6us_ofac_sdnofac-26326
Organization:addressEntityaddr-c651ec47376a71b65a7bb5b1bcfa3ade9f3511d1us_ofac_sdnofac-26326
Organization:addressEntityaddr-43c46aec5d328feb8cc867cd60e50759ce90ff00us_ofac_sdnofac-21571
Organization:addressEntityaddr-6fd18f39a36ce4f5d90c755cfea21249dfae8421us_ofac_sdnofac-26326
Organization:aliascomercializadora gael 4, sociedad anonima de capital variableengus_ofac_sdnofac-21571
Organization:aliasL-INMO, S.A. DE C.V.engus_ofac_sdnofac-26326
Organization:aliasL. INMO INMOBILIARIAengus_ofac_sdnofac-26326
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr8w5j0
Organization:countrymxus_ofac_sdnofac-26326
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr6pkmp
Company:countrymxext_us_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
Organization:countrymxus_ofac_sdnofac-21571
LegalEntity:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w6ph
LegalEntity:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w5j0
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:id470f51707e04b0131bcc7fd34301ce24009e8604us_sam_exclusionsusgsa-s4mr8w6ph
Organization:iddfd894ac9accc18269753841cb210441e820820dus_ofac_sdnofac-21571
Organization:idcb917c08d209bed877617ebc8e9b8f954cca840aus_ofac_sdnofac-26326
Company:idde69795fe5d12c2bbf5a560a9412c8badaa46685ext_us_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
Organization:id5300a9a6e5dff03f8b3526e6aae618132ad2842bus_trade_cslofac-21571
Organization:idc531bf4188868af988a7b8e848abb8d5722a4129us_trade_cslofac-26326
LegalEntity:idfe794570ba200babec1c0de533229675bf3f05b3us_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:id647d89259f8f0f823436c9ffe080e6758d6f00ffus_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:id149ff3b28930cc97ab728a0f0bce0cf71390ac4eus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:id934357cfe9ba43a0323bf6d77d4963d41a07167eus_sam_exclusionsusgsa-s4mr8w5j0
Organization:idNumber178794engus_ofac_sdnofac-21571
LegalEntity:nameCOMERCIALIZADORA GAEL 4, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pkmp
Organization:nameComercializadora Gael 4, S.A. de C.V.engus_ofac_sdnofac-21571
LegalEntity:nameL-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_sam_exclusionsusgsa-s4mr8w5j0
Organization:nameL-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_ofac_sdnofac-26326
Organization:nameL-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEus_trade_cslofac-26326
Organization:nameCOMERCIALIZADORA GAEL 4, S.A. DE C.V.us_trade_cslofac-21571
LegalEntity:nameCOMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_sam_exclusionsusgsa-s4mr6pll9
Company:nameComercializadora Gael 4, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
LegalEntity:nameL-INMO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:nameL. INMO INMOBILIARIAengus_sam_exclusionsusgsa-s4mr8w6ph
LegalEntity:notes(also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)engus_sam_exclusionsusgsa-s4mr8w6ph
LegalEntity:notes(also COMERCIALIZADORA GAEL 4, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:notes(also COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)engus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:notes(also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:notes(also L. INMO INMOBILIARIA, L-INMO, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w5j0
Organization:programIdUS-NARCOengus_ofac_sdnofac-21571
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-26326
Organization:registrationNumberCUD: A201510131236131441engus_ofac_sdnofac-21571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21571us_ofac_sdnofac-21571
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0305ext_us_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26326us_ofac_sdnofac-26326
Organization:taxNumberLIN1412111Q0engus_ofac_sdnofac-26326
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w6ph
Organization:topicssanctionus_ofac_sdnofac-26326
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pll9
Organization:topicssanctionus_trade_cslofac-26326
Organization:topicssanctionus_ofac_sdnofac-21571
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w5j0
Organization:topicssanctionus_trade_cslofac-21571
LegalEntity:uniqueEntityIdC4NLCKP3S9M6engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:uniqueEntityIdUNGZQ5UUH915engus_sam_exclusionsusgsa-s4mr8w6ph
LegalEntity:uniqueEntityIdMTB3C6KLDFW3engus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:uniqueEntityIdXTXZMTJH8JT7engus_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:uniqueEntityIdRZFRMVMPEUT3engus_sam_exclusionsusgsa-s4mr8w5j0
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