Search OpenSanctions

Assis Realty And Vacation Club, S.A. de C.V.

Debarred entity · Sanctioned entity

Assis Realty And Vacation Club, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Assis Realty And Vacation Club, S.A. de C.V. · Assis Realty and Vacation Club SA de CV				[sources]
Incorporation date	2018-02-16				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086908047`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`YRJ2S82EBLJ5`				[sources]
Status	Active				[sources]
Address	Mexico · PUERTO VALLARTA, JALISCO · Puerto Vallarta				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-30	-

Address
Full address	Country
Puerto Vallarta	Mexico

Documents
Document	Date
Treasury Takes Third Action Against CJNG Timeshare Fraud Network Centered in Puerto Vallarta	2023-11-30

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

PermID Open Data4,922

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-46214 · ofac-pr-d951b9304c0249de45d8c7b68095e20a2e1cf39f · permid-5086908047 · usgsa-s4mrrj1lt

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk