Statements: INMOBILIARIA TIJUANA COSTA S.A. DE C.V.

Canonical ID: NK-nrkcJ7NzS3Ank3HtC7RPuM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Agua Caliente 10440 9, Colonia Aviacion, Tijuana	eng	us_ofac_sdn	`ofac-9975`	2023-11-17
`Organization:address`	Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana	eng	us_ofac_sdn	`ofac-9975`	2023-11-17
`LegalEntity:address`	AGUA CALIENTE 10440 9, COLONIA AVIACION, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pbgg`	2024-06-14