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On a sanctions listentity

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Addresses

  • Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico
  • Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico
  • Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico
  • Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico

Remarks

R.F.C. CIV0106199MA (Mexico).