Lists › OFAC SDN › ofac_sdn-13007
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13007.
Programs
Names and aliases
| DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | DIC071012771 | Mexico |
| Folio Mercantil No. | 40246 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calzada de los Fresnos No. 70 A, Desp. 101 Zapopan Jalisco 45010 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.