Statements: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Canonical ID: NK-U7PN4mrvkJ87M46XnJisTR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsw
Organization:addressCuitlahuac 435, Depto. 4, 45050 Zapopanengus_ofac_sdnofac-21085
Organization:addressJuan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopanengus_ofac_sdnofac-21085
Organization:addressZapopanengus_ofac_sdnofac-21085
Organization:addressEntityaddr-db3891472e5cbc31f229c515ea777d22bcd3d7dcengus_ofac_sdnofac-21085
Organization:addressEntityaddr-aacddc75469c8bd54119f38bcb3850eb134a75cdengus_ofac_sdnofac-21085
Organization:addressEntityaddr-3a06a140aca7207258ea511dc8e483b0b2a6588aengus_ofac_sdnofac-21085
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsw
Organization:countrymxengus_ofac_sdnofac-21085
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsw
Organization:idbce34068f2fc601340b95108731926136e54e26fengus_ofac_sdnofac-21085
LegalEntity:iddc78eaab4b83346a9083384ef21534b7b127eab7engus_sam_exclusionsusgsa-s4mrvrpsw
Organization:id223b2bc055a6502c754c602e24675be7aa4da82eus_trade_cslofac-21085
Organization:idNumber19451 (Jalisco)engus_ofac_sdnofac-21085
Organization:nameCORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.us_trade_cslofac-21085
Organization:nameCORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.engus_ofac_sdnofac-21085
LegalEntity:nameCORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpsw
Organization:programIdUS-NARCOengus_ofac_sdnofac-21085
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21085engus_ofac_sdnofac-21085
Organization:topicssanctionengus_ofac_sdnofac-21085
Organization:topicssanctionus_trade_cslofac-21085
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsw
LegalEntity:uniqueEntityIdS7R9UK2RMPZ5engus_sam_exclusionsusgsa-s4mrvrpsw
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