Entity record
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- L. INMO INMOBILIARIA
- L-INMO, S.A. DE C.V.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
Identifiers
- R.F.C.
- LIN1412111Q0
Addresses
Distrito FederalCarretera Tepic-Aguamilpa Sin Numero, Tepic, NayaritCarretera Tepic-Aguamilpa Sin Numero, Tepic, NayaritSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/l-inmo-sociedad-anonima-de-capital-variable-nkd32ddb50/
Machine-readable export (FTM + lineage): /organizations/l-inmo-sociedad-anonima-de-capital-variable-nkd32ddb50/entity.json