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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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
`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