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| 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] | |||
| Unique Entity ID | GKYZFNCKH7B3 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.