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Listed on sanctions / export-control lists
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V
US OFAC
Company / organization · 1 listing(s)
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-02-19 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 8 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-02-19 |
| Organization type | Real estate activities on a fee or contract basis |
| Linked to (per the official record) | PALACIOS RODRIGUEZ, Jose Eduardo |
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