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c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan

c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan				[sources]
City	Culiacan				[sources]
Street address	c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Located there
Name	Country
Arturo MEZA GASPAR · MEZA GASPAR, Arturo	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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