Statements: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

Canonical ID: NK-FnnGk467KLLhGcogmyLvg2 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan	eng	us_ofac_sdn		`ofac-15806`	2023-11-17
`LegalEntity:address`		BOULEVARD EMILIANO ZAPATA NO.3125, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr49vrv`	2024-06-14