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
`LegalEntity:country`		mx	eng	us_sam_exclusions		`usgsa-s4mr3rbd8`	2024-06-14
`Organization:country`		mx	eng	us_ofac_sdn		`ofac-13007`	2023-04-20