CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. |
|---|---|
| Full name/Name | CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. |
| Type | Name |
Addresses (9)
| Street | Calle Miguel Hidalgo No. 590, #3 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico |
| Street | Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico |
| Street | Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico |
| Street | Calle Rodolfo G. Robles No. 158 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico |
| Street | Blvd. Emiliano Zapata No. 20, Col. Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico |
| Street | Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico |
| Street | Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico |
| Street | Calle Miguel Hidalgo No. 590, #4 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico |
| Street | Valle Aldama No. 257, Col. Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico |
Identification documents (1)
| Type | R.F.C.: CIV0106199MA |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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