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Canonical ID: NK-UsRguqEDncE8ZF7xsRDqdB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Calle Miguel Hidalgo No. 590, #3, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Calle Rodolfo G. Robles No. 158, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Calle Miguel Hidalgo No. 590, #4, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Valle Aldama No. 257, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:address | Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10639 | |||
Organization:addressEntity | addr-1bfba7fc2dd215409afb30299c0b1eb7538d4d39 | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-e225fdfa6ca4496c5704ff7b5ee8e0f91db14dae | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-9d402d7b033a056b9289dcd0e3ad73c05c42603f | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-60fa93d276939d2a6b82ae5f28f3cffd3ec2d497 | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-3ad66650cb1c714ce03aa6c7989e16c5180772ea | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-9e617a97d0ea98e578212ca22f725a9ec8f6751d | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-5e6253d80eaa0016e56da3c184d29d8fd6bd34f0 | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-f67008c25ef5e07947af9f4d243f19c6b11b1f5d | us_ofac_sdn | ofac-10639 | ||||
Organization:addressEntity | addr-e4aa474bf1a3233fe5b8dbcb6d9903eaf05a429b | us_ofac_sdn | ofac-10639 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10639 | ||||
Organization:id | 7da4bcc3bb988e50c425d38c44cab11d2e33c870 | us_ofac_sdn | ofac-10639 | ||||
Organization:name | CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10639 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10639 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10639 | us_ofac_sdn | ofac-10639 | ||||
Organization:taxNumber | CIV0106199MA | eng | us_ofac_sdn | ofac-10639 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-10639 | ||||