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Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V.

Sanctioned entity

Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V. · Resguardo de Valores y Servicios Integrales Rsvi SA de CV				[sources]
Incorporation date	2015-09-23				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`92484`				[sources]
PermID	`5086511408`				[sources]
Registration number	not available				[sources]
Sector	Travel agency activities				[sources]
Unique Entity ID	`GY1FU2K11DR5`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara · Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Guadalajara	Mexico

Documents
Document	Date
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network	2023-04-27

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,653

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-7548b8b4386dc5cde7c9a2f60551050b4b63b97c · ofac-41664 · usgsa-s4mrqm7ss · permid-5086511408

For experts: raw data explorer

Factsheet Data sources

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