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

Sanctioned entity
TypeCompany[sources]
NameREAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. · REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. · Real Estates & Holiday Cities SA de CV[sources]
Other nameREAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID NumberN-2016030106[sources]
PermID5086908737[sources]
Registration numbernot available[sources]
SectorReal estate activities with own or leased property[sources]
Unique Entity IDLWH7FYNHPXQ9 · YRETWLPNMAS8[sources]
StatusActive[sources]
AddressMexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

External databases

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

PermID Open Data4,459

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: permid-5086908737 · NK-Gtd6aCw84C7pemFxYvcQZ8 · usgsa-s4mrrj1ls · usgsa-s4mrty3lb · usgsa-s4mrty8hl · ofac-46213

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting