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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVE. ALVARO OBREGON NO. 1800, 75M, COLINAS DE SAN MIGUEL, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw2d`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pw2d`	2024-06-14
`LegalEntity:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw2d`	2024-06-14
`LegalEntity:id`	18e2f3abf71aa547d93290b6a99e81e8526b33fb	eng	us_sam_exclusions	`usgsa-s4mr3pw2d`	2025-02-23
`LegalEntity:name`	CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2d`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2d`	2024-06-28
`LegalEntity:uniqueEntityId`	GKYZFNCKH7B3	eng	us_sam_exclusions	`usgsa-s4mr3pw2d`	2024-12-03