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58427Inova nld desarrollos inmobilarios, s.a. de C.V.#
Entity · on the OFAC SDN List since 2026-10-13 under Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs) · programs ILLICIT-DRUGS-EO14059, SDGT
AddressesNuevo Laredo, Tamaulipas, Mexico
IdentifiersOFAC SDN 58427. Folio Mercantil No. N-2024082509 (Mexico). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Organization Established Date 05 Sep 2024. Organization Type: Construction of buildings
NamesPrimary name: INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.
Remarks(Linked To: GARZA GARCIA, Gamaliel)
SanctionsBlocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs). Designated 2026-10-13.
United States Government work; public domain under 17 U.S.C. § 105.