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

Sanctioned entity

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`CIV0106199MA`				[sources]
Status	not available				[sources]
Address	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 · Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Miguel Hidalgo No. 590, #4, Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan	Mexico
Calle Rodolfo G. Robles No. 158, Culiacan	Mexico
Valle Aldama No. 257, Col. Centro, Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan	Mexico
Calle Miguel Hidalgo No. 590, #3, Culiacan	Mexico
Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10639

For experts: raw data explorer

Factsheet Data sources

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