Statements: DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

Canonical ID: NK-Yu8nGAZce3gRoWGCSckRro · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		CALZADA DE LOS FRESNOS, NO. 70 A, DESP. 101 COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr3rbd8`	2024-06-14
`Organization:address`		Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, 45010 Zapopan	eng	us_ofac_sdn		`ofac-13007`	2023-11-17