Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

● Active Sanction | Registry ID: 48984 | Last Updated: 2024-10-31

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Organization Established Date 13 Sep 2007
Organization Type: Real estate activities on a fee or contract basis

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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