Organization
Screen this subjectADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Jan 2002
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 7152treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 22 Nov 1951Mexico
- Represented by"Acting for or on behalf of"Born 30 Jan 1959Mexico
Addresses1
Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California
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