CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21085treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Oscar Armando JIMENEZ HERNANDEZ
Share not stated
Owned or Controlled ByMexico
Jose Antonio CORDERO CARDENAS
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	19451 (Jalisco)
Folio mercantil no	19451 (Jalisco)	Mexico

Addresses3

Cuitlahuac 435, Depto. 4, 45050 Zapopan, Jalisco
ZAPOPAN, JALISCO
Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco

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