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INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.

Entity ILLICIT-DRUGS-EO14059 Block

Sanctions Lists

  • SDN List — November 30, 2023

Legal Authorities

  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • Folio Mercantil No.: N-2016030303

Additional Information

  • Organization Established Date: 15 Oct 2016
  • Organization Type:: Real estate activities with own or leased property
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.