Statements: DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

Canonical ID: NK-Yu8nGAZce3gRoWGCSckRro · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALZADA DE LOS FRESNOS, NO. 70 A, DESP. 101 COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbd8
Organization:addressCalzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, 45010 Zapopanengus_ofac_sdnofac-13007
Organization:addressEntityaddr-9ebaa1c9fc99dbd2ddfeb1ea9cfa830a994d7937engus_ofac_sdnofac-13007
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbd8
Organization:countrymxengus_ofac_sdnofac-13007
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd8
Organization:id755019c00ff6e5a99ebf6a2879f60c30aa745fbfus_trade_cslofac-13007
Organization:idbdc44af4a56c04cfc9fd15dec406bd1b9885aee3engus_ofac_sdnofac-13007
LegalEntity:id105a6ab20745e9a75e09244866d074c469f051ecengus_sam_exclusionsusgsa-s4mr3rbd8
Organization:idNumber40246engus_ofac_sdnofac-13007
Organization:nameDESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.engus_ofac_sdnofac-13007
LegalEntity:nameDESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbd8
Organization:nameDESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.us_trade_cslofac-13007
Organization:programIdUS-NARCOengus_ofac_sdnofac-13007
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13007engus_ofac_sdnofac-13007
Organization:taxNumberDIC071012771engus_ofac_sdnofac-13007
Organization:topicssanctionus_trade_cslofac-13007
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd8
Organization:topicssanctionengus_ofac_sdnofac-13007
LegalEntity:uniqueEntityIdN346LHYPXTS7engus_sam_exclusionsusgsa-s4mr3rbd8
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