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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsw`	2025-02-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsw`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsw`	2025-02-20
`LegalEntity:id`	dc78eaab4b83346a9083384ef21534b7b127eab7	eng	us_sam_exclusions	`usgsa-s4mrvrpsw`	2025-02-23
`LegalEntity:name`	CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpsw`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsw`	2025-02-20
`LegalEntity:uniqueEntityId`	S7R9UK2RMPZ5	eng	us_sam_exclusions	`usgsa-s4mrvrpsw`	2025-02-20