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URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.

Sanctioned entity

URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. · Urbanizacion Inmobiliaria y Construccion de Obras SA de CV				[sources]
Incorporation date	2010-06-03				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`79755`				[sources]
PermID	`5086533645`				[sources]
Registration number	`Y4Q9K59DACK6`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`UIC100603PR2`				[sources]
Status	Active				[sources]
Address	Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, CULIACAN, SINALOA, Mexico · Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan · CULIACAN, SINALOA, MEX · Culiacan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-09

Relationships

Address
Full address	Country
Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan	Mexico
Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm7p8 · ofac-40767 · permid-5086533645

For experts: raw data explorer

Factsheet Data sources

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