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Urbanizacion, Inmobiliaria y Construccion de Obras, S.A. de C.V.

Sanctioned entity

Urbanizacion, Inmobiliaria y Construccion de Obras, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Urbanizacion Inmobiliaria y Construccion de Obras SA de CV · Urbanizacion, Inmobiliaria y Construccion de Obras, S.A. de C.V.				[sources]
Incorporation date	2010-06-03				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`79755`				[sources]
PermID	`5086533645`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`UIC100603PR2`				[sources]
Unique Entity ID	`Y4Q9K59DACK6`				[sources]
Status	Active				[sources]
Address	Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, CULIACAN, SINALOA, Mexico · Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan · CULIACAN, SINALOA, MEX · Culiacan				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-14	Last processed	2025-12-01	First seen	2023-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Culiacan	Mexico
Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Fourth Member of “Los Chapitos” and Expands Targeting of Deadly Fentanyl Supply Network	2023-05-09

Data sources

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086533645 · ofac-pr-3196a8bcab4413509f6ac43159c17c762cb90e3b · usgsa-s4mrqm7p8 · ofac-40767

For experts: raw data explorer

Factsheet Data sources

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