# INMOBILIARIA J & M CORP

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: PA

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- INMOBILIARIA J AND M CORP _(a.k.a.)_

## Key facts

- **OFAC UID:** 214100326
- **Primary name:** INMOBILIARIA J & M CORP
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** PA
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=214100326

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 214100326. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/214100326. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=INMOBILIARIA%20J%20%26%20M%20CORP) · CC0 1.0*