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CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

Sanctioned entity

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`GKYZFNCKH7B3`				[sources]
Tax Number	`CIV0106199MA`				[sources]
Status	not available				[sources]
Address	AVE. ALVARO OBREGON NO. 1800, 75M, COLINAS DE SAN MIGUEL, CULIACAN, SINALOA, MEX · Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan · Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan · Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan · Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan	Mexico
Valle Aldama No. 257, Col. Centro, Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan	Mexico
Calle Miguel Hidalgo No. 590, #3, Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan	Mexico
Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan	Mexico
Calle Miguel Hidalgo No. 590, #4, Culiacan	Mexico
Calle Rodolfo G. Robles No. 158, Culiacan	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mr3pw2d · ofac-10639

For experts: raw data explorer

Factsheet Data sources

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