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Canonical ID: NK-Ljo6wx3YeAC74qLtry68Sg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40767 | |||
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40767 | |||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrqm7p8 | |||
Company:address | Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, CULIACAN, SINALOA, Mexico | permid | permid-5086533645 | ||||
Organization:addressEntity | addr-1fe71b66c266294bb32310d7fae7064931711fa1 | us_ofac_sdn | ofac-40767 | ||||
Organization:addressEntity | addr-a183aabe9d4ba1ae5bc9faded922cdc69a310dc6 | us_ofac_sdn | ofac-40767 | ||||
Company:country | mx | permid | permid-5086533645 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7p8 | ||||
Organization:country | mx | us_ofac_sdn | ofac-40767 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7p8 | ||||
Organization:id | d83fe30dc5f5bd5ed136001f80f90ee6939c6aac | us_ofac_sdn | ofac-40767 | ||||
Company:id | 0b0c714b8918ea6c9d3a0d962352df45b0cf4904 | ext_us_ofac_press_releases | ofac-pr-3196a8bcab4413509f6ac43159c17c762cb90e3b | ||||
Company:id | ea73448914a3aa98072a0d874725dc02859b0c96 | permid | permid-5086533645 | ||||
Organization:id | cb5c8934eb87eb96175f1cdcc21a504fb22efeac | us_trade_csl | ofac-40767 | ||||
LegalEntity:id | 5ee19ed6ae5f68b02403a87eb9911be718cf0936 | us_sam_exclusions | usgsa-s4mrqm7p8 | ||||
Organization:idNumber | 79755 | eng | us_ofac_sdn | ofac-40767 | |||
Organization:incorporationDate | 2010-06-03 | us_ofac_sdn | ofac-40767 | ||||
Company:jurisdiction | mx | permid | permid-5086533645 | ||||
Company:name | Urbanizacion, Inmobiliaria y Construccion de Obras, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-3196a8bcab4413509f6ac43159c17c762cb90e3b | |||
Company:name | Urbanizacion Inmobiliaria y Construccion de Obras SA de CV | permid | permid-5086533645 | ||||
Organization:name | URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. | us_trade_csl | ofac-40767 | ||||
Organization:name | URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40767 | |||
LegalEntity:name | URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7p8 | |||
Company:permId | 5086533645 | permid | permid-5086533645 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40767 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-40767 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40767 | us_ofac_sdn | ofac-40767 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1467 | ext_us_ofac_press_releases | ofac-pr-3196a8bcab4413509f6ac43159c17c762cb90e3b | ||||
Company:sourceUrl | https://permid.org/1-5086533645 | permid | permid-5086533645 | ||||
Company:status | Active | permid | permid-5086533645 | ||||
Organization:taxNumber | UIC100603PR2 | eng | us_ofac_sdn | ofac-40767 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40767 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40767 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7p8 | ||||
LegalEntity:uniqueEntityId | Y4Q9K59DACK6 | eng | us_sam_exclusions | usgsa-s4mrqm7p8 | |||