SDN list · entry 13007
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Yes. DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13007, added on April 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | April 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | DIC071012771 | Mexico |
| Folio Mercantil No. | 40246 | Mexico |
Details published by OFAC
| Address | Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico |
|---|
Legal basis
- Unknown