Nex Systems
Organization

L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity

Mexico. Named in 7 sanctions listings.

Screen this subject

Summary

(also L-INMO, S.A. DE C.V., L. INMO INMOBILIARIA)

(also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)

(also COMERCIALIZADORA GAEL 4, S.A. DE C.V.)

(also COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)

Sanctions and listings7

  • Listed
    17 May 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 26326treasury.govofac.treasury.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    6 Mar 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    6 Mar 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Mar 2018

    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 21571treasury.govofac.treasury.gov

Connections1

Other links1

  • Cruz Sanchez MedranoSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 1 Nov 1980Mexico

Identifiers8

IdentifierNumberIssued by
ID numberCUD: A201510131236131441
ID numberLIN1412111Q0
ID number178794
Registration numberCUD: A201510131236131441
Tax numberLIN1412111Q0
R f cLIN1412111Q0Mexico
Folio mercantil no178794Mexico
Business registration document #CUD: A201510131236131441Secretary of the EconomyMexico

Other names5

Also known as5

L. INMO INMOBILIARIAL-INMO, S.A. DE C.V.comercializadora gael 4, sociedad anonima de capital variableCOMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLEComercializadora Gael 4, S.A. de C.V.

Addresses4

  • Poblado Genaro Estrada, Sinaloa, Sinaloa

  • Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit

  • Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit

  • Distrito Federal

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