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Information: Source record: ofac/54666 uid: 54666 lastName: ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. sdnType: Entity remarks: (Linked To: CONDE URAGA, Martha Emilia) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[48353]/uid: 48353 idList/id[48353]/idType: Folio Mercantil No. idList/id[48353]/idNumber: 79661 idList/id[48353]/idCountry: Mexico idList/id[193920]/uid: 193920 idList/id[193920]/idType: Secondary sanctions risk: idList/id[193920]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[190895]/uid: 190895 idList/id[190895]/idType: Organization Established Date idList/id[190895]/idNumber: 29 Apr 2010 idList/id[190896]/uid: 190896 idList/id[190896]/idType: Organization Type: idList/id[190896]/idNumber: Real estate activities with own or leased property akaList/aka[85066]/uid: 85066 akaList/aka[85066]/type: a.k.a. akaList/aka[85066]/category: strong akaList/aka[85066]/lastName: ROCO INMOBILIARIA ROCO DEL PACIFICO akaList/aka[85067]/uid: 85067 akaList/aka[85067]/type: a.k.a. akaList/aka[85067]/category: weak akaList/aka[85067]/lastName: GRUPO ROCO addressList/address[83481]/uid: 83481 addressList/address[83481]/city: Culiacan addressList/address[83481]/stateOrProvince: Sinaloa addressList/address[83481]/country: Mexico