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ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.

Sanctioned entity
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASSIS REALTY AND VACATION CLUB, S.A. DE C.V. · Assis Realty and Vacation Club SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
Registration numbernot available[sources]
PermID5086908047[sources]
SectorReal estate activities with own or leased property[sources]
StatusActive[sources]
AddressMexico · Puerto Vallarta[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-46214 · permid-5086908047

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