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OFAC reference
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Shared addresses
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c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Mexico
4 listed parties record this address on OFAC's list.
Listed parties recording this address
Arturo MEZA CAZARES
Dec 12, 2007
Individual · SDN
SDNTK
Arturo MEZA GASPAR
Dec 12, 2007
Individual · SDN
SDNTK
Epifanio ZAZUETA URREA
Dec 12, 2007
Individual · SDN
SDNTK
Lizbeth MEZA CAZARES
Dec 12, 2007
Individual · SDN
SDNTK
All shared addresses
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Listed parties recording c/o CONSORCIO INMOBILIARIO DEL VALLE DE · Bulwark Compliance