FEOC
OFAC SDNCriticalEntity

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

🇲🇽Mexico10639

FEOC Flagged

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.#10639
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico
  • Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico
  • Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico
  • Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. CIV0106199MA (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10639",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10639",
  "entity_name": "CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico",
    "Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico",
    "Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico",
    "Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico",
    "Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico",
    "Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico",
    "Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico",
    "Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico",
    "Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10639",
    "program": "SDNTK",
    "remarks": "R.F.C. CIV0106199MA (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.