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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALZADA DEL FRESNOS 70-A, DESP. 104 COL. GRANJA, 45010 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbdm
Organization:addressAvenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, 77516 Benito Juarezengus_ofac_sdnofac-13017
Organization:addressCalzada del Fresnos 70-A, Desp. 104, Col. Granja, 45010 Zapopanengus_ofac_sdnofac-13017
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