Nex Systems
Organization

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10639treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberCIV0106199MA
Tax numberCIV0106199MA
R f cCIV0106199MAMexico

Addresses9

  • Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa

  • Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa

  • Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa

  • Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa

  • Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa

  • Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa

  • Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa

  • Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa

  • Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa

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