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Urbanizacion, Inmobiliaria Y Construccion De Obras, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Urbanizacion, Inmobiliaria Y Construccion De Obras, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Culiacan, Sinaloa, Mexico
  • Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan, Sinaloa, Mexico

OFAC remarks

Organization Established Date 03 Jun 2010; Organization Type: Real estate activities on a fee or contract basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 (Mexico).