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	Source dataset	Source ID	First seen
`Organization:id`	c281b44740475450f7ee021bfc6bf35b33437334	us_trade_csl	`ofac-10639`	2024-05-07
`Organization:name`	CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.	us_trade_csl	`ofac-10639`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10639`	2025-07-17