Statements: COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.

Canonical ID: ofac-56783 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:addressEntity`	`addr-940de0848453adf7d98b0e5be5a5ab5f1aef5492`		us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:id`	2a89304770b0fc769cc7912c7ad0b4fc6e9b53d4		us_trade_csl	`ofac-56783`	2026-02-19
`Organization:id`	69e07bb1e6ea20a581f414b07ecbd979a36dcd65		us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:incorporationDate`	2003-06-19		us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:name`	COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.		us_trade_csl	`ofac-56783`	2026-02-19
`Organization:name`	COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:sector`	Construction of buildings	eng	us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56783		us_ofac_sdn	`ofac-56783`	2026-02-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56783`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56783`	2026-02-19