Statements: CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

Canonical ID: NK-UsRguqEDncE8ZF7xsRDqdB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAve. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressCalle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressAve. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressValle Aldama No. 257, Col. Centro, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressAve. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloaengus_ofac_sdnofac-10639
LegalEntity:addressAVE. ALVARO OBREGON NO. 1800, 75M, COLINAS DE SAN MIGUEL, CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3pw2d
Organization:addressCalle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressCalle Rodolfo G. Robles No. 158, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressAve. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressBlvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloaengus_ofac_sdnofac-10639
Organization:addressEntityaddr-a4c72c366bce5b5fb063c06db216baaad7800d87us_ofac_sdnofac-10639
Organization:addressEntityaddr-082350339cd75be0b8ddebf65a78a3494cf8fe90us_ofac_sdnofac-10639
Organization:addressEntityaddr-b0d205003256ecfbbb964c155f24380adb3fcc9fus_ofac_sdnofac-10639
Organization:addressEntityaddr-e112d1cd6551025e3c54e685ca14de5727536585us_ofac_sdnofac-10639
Organization:addressEntityaddr-24859feec4f119f43c0b71c37ce7cc0e5e63d146us_ofac_sdnofac-10639
Organization:addressEntityaddr-52748662e5103b4a51cdb44d993b556ea1c5ac6bus_ofac_sdnofac-10639
Organization:addressEntityaddr-7c34d8a378f81ceb8e91180c904f99a5c86491edus_ofac_sdnofac-10639
Organization:addressEntityaddr-e837c02d52e42e8d213a897950caeaa570a9ab2eus_ofac_sdnofac-10639
Organization:addressEntityaddr-a573682c016f4b0397b08c90377b26d08a686a89us_ofac_sdnofac-10639
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pw2d
Organization:countrymxus_ofac_sdnofac-10639
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw2d
Organization:ide0e2995c77fe2738af5c27cc297119a09899439fus_ofac_sdnofac-10639
Organization:idc281b44740475450f7ee021bfc6bf35b33437334us_trade_cslofac-10639
LegalEntity:id179aa40f3607c290f5571d62a49640147cb0ae0dus_sam_exclusionsusgsa-s4mr3pw2d
Organization:nameCONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.us_trade_cslofac-10639
Organization:nameCONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.engus_ofac_sdnofac-10639
LegalEntity:nameCONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2d
Organization:programIdUS-NARCOengus_ofac_sdnofac-10639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10639us_ofac_sdnofac-10639
Organization:taxNumberCIV0106199MAengus_ofac_sdnofac-10639
Organization:topicssanctionus_ofac_sdnofac-10639
Organization:topicssanctionus_trade_cslofac-10639
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw2d
LegalEntity:uniqueEntityIdGKYZFNCKH7B3engus_sam_exclusionsusgsa-s4mr3pw2d
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Raw data: CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. - OpenSanctions