Bhardwaj, S.a. De C.v.

• OFAC SDN (US)Active listingID 54709

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54709</uid>
      <lastName>BHARDWAJ, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RANI, Indu)</remarks>
      <programList>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>48419</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>N-2021096536</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>191039</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Dec 2021</idNumber>
        </id>
        <id>
          <uid>191040</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities on a fee or contract basis</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83572</uid>
          <city>Cancun</city>
          <stateOrProvince>Quintana Roo</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BHARDWAJ, S.A. DE C.V.

  Programmes / regimes

  TCO

  Countries

  Mexico

  Addresses

  Cancun, Quintana Roo, Mexico

  Identifiers

  Folio Mercantil No.: N-2021096536

  Organization Established Date: 14 Dec 2021

  Organization Type:: Real estate activities on a fee or contract basis

  Linked to (per list)

  RANI, Indu

  Remarks

  (Linked To: RANI, Indu)

No linked parties recorded on the lists.

No list changes detected since monitoring began.