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

URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.

● Active Sanction | Registry ID: 40767 | Last Updated: 2023-05-09

Sanctions Basis

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

Identification Features

Organization Established Date 03 Jun 2010
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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