Statements: Corporativo Costa Norte, S.A. de C.V.

Canonical ID: NK-Xw333J9TJsjJ9VvSfnVRzf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-54359
Organization:addressEntityaddr-e866e60ff414056e63c057d5567e2b19e0b1b243us_ofac_sdnofac-54359
Organization:countrymxus_ofac_sdnofac-54359
Organization:id2e2c3c40e471d7b039a89b7808474ad4a4dac07aus_ofac_sdnofac-54359
Organization:idNumber13552engus_ofac_sdnofac-54359
Organization:incorporationDate2006-02-21us_ofac_sdnofac-54359
Organization:nameCORPORATIVO COSTA NORTE, S.A. DE C.V.engus_ofac_sdnofac-54359
Organization:programIdUS-NARCOengus_ofac_sdnofac-54359
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-54359
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54359us_ofac_sdnofac-54359
Organization:topicssanctionus_ofac_sdnofac-54359
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Raw data: Corporativo Costa Norte, S.A. de C.V. - OpenSanctions