Lists › OFAC SDN › ofac_sdn-10639
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10639.
Programs
Names and aliases
| CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | CIV0106199MA | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Emiliano Zapata No. 20, Col. Centro Culiacan Sinaloa Mexico; Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel Culiacan Sinaloa Mexico; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel Culiacan Sinaloa Mexico; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel Culiacan Sinaloa Mexico; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel Culiacan Sinaloa Mexico; Calle Rodolfo G. Robles No. 158 Culiacan Sinaloa Mexico; Calle Miguel Hidalgo No. 590, #3 Culiacan Sinaloa Mexico; Calle Miguel Hidalgo No. 590, #4 Culiacan Sinaloa Mexico; Valle Aldama No. 257, Col. Centro Culiacan Sinaloa Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.