Comercializadora Gael 4, S.A. de C.V. OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky);SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 2121477011
- Type
- Organization
- Sanctions program
- US-GLOMAG;US-NARCO
- Country
- MX
- Aliases tracked
- 4
Aliases / AKAs
- L-INMO, S.A. DE C.V. (a.k.a.)
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a.)
- L. INMO INMOBILIARIA (a.k.a.)
- comercializadora gael 4, sociedad anonima de capital variable (a.k.a.)
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