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, 76M, Colinas de San Miguel, Culiacanengus_ofac_sdnofac-10639
Organization:addressCalle Miguel Hidalgo No. 590, #4, Culiacanengus_ofac_sdnofac-10639
LegalEntity:addressAVE. ALVARO OBREGON NO. 1800, 75M, COLINAS DE SAN MIGUEL, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pw2d
Organization:addressCalle Miguel Hidalgo No. 590, #3, Culiacanengus_ofac_sdnofac-10639
Organization:addressBlvd. Emiliano Zapata No. 20, Col. Centro, Culiacanengus_ofac_sdnofac-10639
Organization:addressAve. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacanengus_ofac_sdnofac-10639
Organization:addressAve. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacanengus_ofac_sdnofac-10639
Organization:addressValle Aldama No. 257, Col. Centro, Culiacanengus_ofac_sdnofac-10639
Organization:addressAve. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacanengus_ofac_sdnofac-10639
Organization:addressCalle Rodolfo G. Robles No. 158, Culiacanengus_ofac_sdnofac-10639
Organization:addressEntityaddr-1bfba7fc2dd215409afb30299c0b1eb7538d4d39engus_ofac_sdnofac-10639
Organization:addressEntityaddr-3ad66650cb1c714ce03aa6c7989e16c5180772eaengus_ofac_sdnofac-10639
Organization:addressEntityaddr-9d402d7b033a056b9289dcd0e3ad73c05c42603fengus_ofac_sdnofac-10639
Organization:addressEntityaddr-f67008c25ef5e07947af9f4d243f19c6b11b1f5dengus_ofac_sdnofac-10639
Organization:addressEntityaddr-60fa93d276939d2a6b82ae5f28f3cffd3ec2d497engus_ofac_sdnofac-10639
Organization:addressEntityaddr-e4aa474bf1a3233fe5b8dbcb6d9903eaf05a429bengus_ofac_sdnofac-10639
Organization:addressEntityaddr-5e6253d80eaa0016e56da3c184d29d8fd6bd34f0engus_ofac_sdnofac-10639
Organization:addressEntityaddr-e225fdfa6ca4496c5704ff7b5ee8e0f91db14daeengus_ofac_sdnofac-10639
Organization:addressEntityaddr-9e617a97d0ea98e578212ca22f725a9ec8f6751dengus_ofac_sdnofac-10639
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2d
Organization:countrymxengus_ofac_sdnofac-10639
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2d
LegalEntity:id18e2f3abf71aa547d93290b6a99e81e8526b33fbengus_sam_exclusionsusgsa-s4mr3pw2d
Organization:idc281b44740475450f7ee021bfc6bf35b33437334us_trade_cslofac-10639
Organization:id14d1917426eec375bd486f2d6e98ca971c8106f9engus_ofac_sdnofac-10639
LegalEntity:nameCONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.engus_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
Organization:programIdUS-NARCOengus_ofac_sdnofac-10639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10639engus_ofac_sdnofac-10639
Organization:taxNumberCIV0106199MAengus_ofac_sdnofac-10639
Organization:topicssanctionengus_ofac_sdnofac-10639
Organization:topicssanctionus_trade_cslofac-10639
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2d
LegalEntity:uniqueEntityIdGKYZFNCKH7B3engus_sam_exclusionsusgsa-s4mr3pw2d
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