Inmobiliaria Universal Deja Vu S.A. De C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Jul 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 49749treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
23 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Juan Carlos Banuelos RamirezSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	36681
Folio mercantil no	36681	Mexico

Addresses1

Puebla, Puebla

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