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 | Organization Established Date: 03 Jun 2010 |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
| Type | R.F.C.: UIC100603PR2 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 31.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.