L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

L-INMO, SOCIEDAD ANONIMA DE…L-INMO, SOCIEDAD ANON…L-INMO, SOCIEDAD ANON…L-INMO, S.A. DE C.V.L. INMO INMOBILIARIAGLOMAGDistrito Federal, Mex…Carretera Tepic-Aguam…Carretera Tepic-Aguam…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 263262026-07-30U.S. Treasury OFAC

OFAC · entry 26326

list version published 2026-07-30
Recorded nameKind
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEPrimary name
L-INMO, S.A. DE C.V.Alias
L. INMO INMOBILIARIAAlias
Programmes

GLOMAG

Addresses recorded
  • Distrito Federal, Mexico
  • Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico
  • Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Distrito Federal, Mexico",
    "Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico",
    "Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — sanctions list record (OFAC) — Tapewire