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CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberCIV0106199MA[sources]
Unique Entity IDGKYZFNCKH7B3[sources]
Statusnot available[sources]
AddressAVE. ALVARO OBREGON NO. 1800, 75M, COLINAS DE SAN MIGUEL, CULIACAN, SINALOA, MEX · Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan · Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan · Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan · Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,260

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 SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Source data IDs: usgsa-s4mr3pw2d · ofac-10639

For experts: raw data explorer

FactsheetData sources
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