Entity record
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Organization
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- CIV0106199MA
Addresses
Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, SinaloaAve. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, SinaloaAve. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, SinaloaAve. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, SinaloaAve. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, SinaloaCalle Rodolfo G. Robles No. 158, Culiacan, SinaloaCalle Miguel Hidalgo No. 590, #3, Culiacan, SinaloaCalle Miguel Hidalgo No. 590, #4, Culiacan, SinaloaValle Aldama No. 257, Col. Centro, Culiacan, SinaloaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/consorcio-inmobiliario-del-valle-de-culiacan-s-a-de-c-v-nkd445e92a/
Machine-readable export (FTM + lineage): /organizations/consorcio-inmobiliario-del-valle-de-culiacan-s-a-de-c-v-nkd445e92a/entity.json