KnowSanctions
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L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned
L. INMO INMOBILIARIA
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26326
Asset freeze
2019-05-17activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEPrimary name
    OFAC ↗
    Record provenance
    ID
    26326
    SHA-256
    5c41cb86dbb91fdd410bd9fe9be29c4243f7c5efb3d4feb366e7d81a1b7186b1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • L. INMO INMOBILIARIAAlias
    OFAC ↗
    Record provenance
    ID
    26326
    SHA-256
    5c41cb86dbb91fdd410bd9fe9be29c4243f7c5efb3d4feb366e7d81a1b7186b1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • L-INMO, S.A. DE C.V.Alias
    OFAC ↗
    Record provenance
    ID
    26326
    SHA-256
    5c41cb86dbb91fdd410bd9fe9be29c4243f7c5efb3d4feb366e7d81a1b7186b1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26326OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26326
    SHA-256
    08277c48f66a987f5c642d690779a4afa6f80dba1e99d95e96ef394354db0feb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LIN1412111Q0R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    26326
    SHA-256
    08277c48f66a987f5c642d690779a4afa6f80dba1e99d95e96ef394354db0feb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    26326
    SHA-256
    5c41cb86dbb91fdd410bd9fe9be29c4243f7c5efb3d4feb366e7d81a1b7186b1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)