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REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.

Sanctioned entity

REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. · Real Estates & Holiday Cities SA de CV · Real Estates & Holiday Cities, S.A. de C.V.				[sources]
Alias	REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.				[sources]
Incorporation date	2016-10-15				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2016030106`				[sources]
PermID	`5086908737`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`LWH7FYNHPXQ9` · `YRETWLPNMAS8`				[sources]
Status	Active				[sources]
Address	Mexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-11-30

Descriptions

(also REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V., REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

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 Exclusions105,787

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 OFAC Specially Designated Nationals (SDN) List35,570

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 Releases5,398

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

External dataset · United States · OFAC

PermID Open Data4,917

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-ec32d60af6b043b1920678b41593c3f061453e21 · usgsa-s4mrrj1ls · ofac-46213 · usgsa-s4mrty3lb · permid-5086908737 · usgsa-s4mrty8hl

For experts: raw data explorer

Factsheet Descriptions Data sources

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