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Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa

Located there
NameCountry
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Mexico
NameCONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.[raw]
CountryMexico[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax NumberCIV0106199MA[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa

[raw]City
Culiacan

[raw]Street address
Blvd. Emiliano Zapata No. 20, Col. Centro

[raw]Country
Mexico

[raw]Region
Sinaloa

[raw]State
Sinaloa