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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, 45010 Zapopanengus_ofac_sdnofac-13007
LegalEntity:addressCALZADA DE LOS FRESNOS, NO. 70 A, DESP. 101 COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr3rbd8
Organization:addressEntityaddr-9ebaa1c9fc99dbd2ddfeb1ea9cfa830a994d7937us_ofac_sdnofac-13007
Organization:countrymxus_ofac_sdnofac-13007
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rbd8
LegalEntity:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbd8
Organization:id8bea77aee08bb3f3de5a56b3d030de1e397b432bus_ofac_sdnofac-13007
LegalEntity:id60e2dd200c0f40e7c566127983e1f6fcb0658c23us_sam_exclusionsusgsa-s4mr3rbd8
Organization:id755019c00ff6e5a99ebf6a2879f60c30aa745fbfus_trade_cslofac-13007
Organization:idNumber40246engus_ofac_sdnofac-13007
Organization:nameDESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.engus_ofac_sdnofac-13007
Organization:nameDESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.us_trade_cslofac-13007
LegalEntity:nameDESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbd8
Organization:programIdUS-NARCOengus_ofac_sdnofac-13007
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13007us_ofac_sdnofac-13007
Organization:taxNumberDIC071012771engus_ofac_sdnofac-13007
Organization:topicssanctionus_ofac_sdnofac-13007
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbd8
Organization:topicssanctionus_trade_cslofac-13007
LegalEntity:uniqueEntityIdN346LHYPXTS7engus_sam_exclusionsusgsa-s4mr3rbd8
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