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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 40246 | [sources] | |||
| Registration number | N346LHYPXTS7 | [sources] | |||
| Tax Number | DIC071012771 | [sources] | |||
| Unique Entity ID | N346LHYPXTS7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALZADA DE LOS FRESNOS, NO. 70 A, DESP. 101 COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEX · Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, 45010 Zapopan | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, 45010 Zapopan | Mexico | |