Statements: CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.

Canonical ID: ofac-56830 · 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-56830`	2026-02-19
`Organization:addressEntity`	`addr-247a8ed8e8d9f34f38f06bee8572ae1996935f64`		us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:id`	dd67fa219b4dd5c7b3acff34c6b63203b2ce1853		us_trade_csl	`ofac-56830`	2026-02-19
`Organization:id`	25e572440644e5552157c215ceaf59bb650958b3		us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:idNumber`	67922	eng	us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:incorporationDate`	2012-05-18		us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:name`	CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.		us_trade_csl	`ofac-56830`	2026-02-19
`Organization:name`	CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:sector`	Real estate activities on a fee or contract basis	eng	us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56830		us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56830`	2026-02-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56830`	2026-02-19