CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN SA DE CV
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 9 different Addresses for CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN SA DE CV:
Address 1 : Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel Culiacan Sinaloa Mexico
Address 2 : Calle Miguel Hidalgo No. 590, #4 Culiacan Sinaloa Mexico
Address 3 : Valle Aldama No. 257, Col. Centro Culiacan Sinaloa Mexico
Address 4 : Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel Culiacan Sinaloa Mexico
Address 5 : Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel Culiacan Sinaloa Mexico
Address 6 : Calle Miguel Hidalgo No. 590, #3 Culiacan Sinaloa Mexico
Address 7 : Calle Rodolfo G. Robles No. 158 Culiacan Sinaloa Mexico
Address 8 : Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel Culiacan Sinaloa Mexico
Address 9 : Blvd. Emiliano Zapata No. 20, Col. Centro Culiacan Sinaloa Mexico
ID Details
ID NUMBER : CIV0106199MA
ID TYPE : R.F.C.
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CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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