Statements: URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.

Canonical ID: NK-Ljo6wx3YeAC74qLtry68Sg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacanengus_ofac_sdnofac-40767
Company:addressBlvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, CULIACAN, SINALOA, Mexicopermidpermid-5086533645
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrqm7p8
Organization:addressCuliacanengus_ofac_sdnofac-40767
Organization:addressEntityaddr-4b29562b639dd58a43c746db00649449f0d0aab1engus_ofac_sdnofac-40767
Organization:addressEntityaddr-07ce8cd42c146b9ad53963293468298323e16da8engus_ofac_sdnofac-40767
Organization:countrymxengus_ofac_sdnofac-40767
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7p8
Company:countrymxpermidpermid-5086533645
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7p8
Organization:id5a80df0e9e50c4c57523621cb60e264f30624d96engus_ofac_sdnofac-40767
LegalEntity:id6d75525e9755369e06027654dc71c9706a08b1ceengus_sam_exclusionsusgsa-s4mrqm7p8
Company:idea73448914a3aa98072a0d874725dc02859b0c96permidpermid-5086533645
Organization:idcb5c8934eb87eb96175f1cdcc21a504fb22efeacus_trade_cslofac-40767
Organization:idNumber79755engus_ofac_sdnofac-40767
Organization:incorporationDate2010-06-03engus_ofac_sdnofac-40767
Company:jurisdictionmxpermidpermid-5086533645
Company:nameUrbanizacion Inmobiliaria y Construccion de Obras SA de CVpermidpermid-5086533645
Organization:nameURBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.engus_ofac_sdnofac-40767
LegalEntity:nameURBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7p8
Organization:nameURBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.us_trade_cslofac-40767
Company:permId5086533645permidpermid-5086533645
Organization:programIdUS-NARCOengus_ofac_sdnofac-40767
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40767
Company:sourceUrl https://permid.org/1-5086533645permidpermid-5086533645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40767engus_ofac_sdnofac-40767
Company:statusActivepermidpermid-5086533645
Organization:taxNumberUIC100603PR2engus_ofac_sdnofac-40767
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7p8
Organization:topicssanctionengus_ofac_sdnofac-40767
Organization:topicssanctionus_trade_cslofac-40767
LegalEntity:uniqueEntityIdY4Q9K59DACK6engus_sam_exclusionsusgsa-s4mrqm7p8
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