DESARROLLOS INMOBILIARIOS CITADEL, 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 | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. |
|---|---|
| Full name/Name | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Calzada de los Fresnos No. 70 A, Desp. 101 Col. Ciudad Granja |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calzada de los Fresnos No. 70 A, Desp. 101 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico |
Identification documents (2)
| Type | R.F.C.: DIC071012771 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: 40246 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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