URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
List
| Type |
Entity |
| List name |
SDN (OFAC) |
| Programs (1) |
ILLICIT-DRUGS-EO14059 |
| Date of publication |
09.05.2023 |
Names (1)
| Last name/Name |
URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. |
| Full name/Name |
URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. |
| Type |
Name |
Addresses (2)
| Street |
Blvd. Pedro Maria Anaya 2498 NTE Col. Villa Universidad |
| City |
Culiacan |
| Country |
Mexico |
| Region |
Sinaloa |
| Full address |
Blvd. Pedro Maria Anaya 2498 NTE Col. Villa Universidad, Culiacan, Sinaloa, Mexico |
| City |
Culiacan |
| Country |
Mexico |
| Region |
Sinaloa |
| Full address |
Culiacan, Sinaloa, Mexico |
Identification documents (4)
| Type |
Folio Mercantil No.: 79755 |
| Country |
Mexico |
| Type |
R.F.C.: UIC100603PR2 |
| Country |
Mexico |
| Type |
Organization Type:: Real estate activities on a fee or contract basis |
| Type |
Organization Established Date: 03 Jun 2010 |
Historical data
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
