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:addressCuliacanengus_ofac_sdnofac-40767
Organization:addressBlvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacanengus_ofac_sdnofac-40767
Organization:addressEntityaddr-07ce8cd42c146b9ad53963293468298323e16da8engus_ofac_sdnofac-40767
Organization:addressEntityaddr-4b29562b639dd58a43c746db00649449f0d0aab1engus_ofac_sdnofac-40767
Organization:countrymxengus_ofac_sdnofac-40767
Organization:id5a80df0e9e50c4c57523621cb60e264f30624d96engus_ofac_sdnofac-40767
Organization:idNumber79755engus_ofac_sdnofac-40767
Organization:incorporationDate2010-06-03engus_ofac_sdnofac-40767
Organization:nameURBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.engus_ofac_sdnofac-40767
Organization:programIdUS-NARCOengus_ofac_sdnofac-40767
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40767
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40767engus_ofac_sdnofac-40767
Organization:taxNumberUIC100603PR2engus_ofac_sdnofac-40767
Organization:topicssanctionengus_ofac_sdnofac-40767
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting