Statements: PROMOCIONES CITADEL, S.A. DE C.V.

Canonical ID: NK-dRX79ewWPdhNMndmNmYDou · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALZADA DEL FRESNOS 70-A, DESP. 104 COL. GRANJA, 45010 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-06-14
`Organization:address`	Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, 77516 Benito Juarez	eng	us_ofac_sdn	`ofac-13017`	2023-11-17
`Organization:address`	Calzada del Fresnos 70-A, Desp. 104, Col. Granja, 45010 Zapopan	eng	us_ofac_sdn	`ofac-13017`	2023-11-17