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

Sanctioned entity

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

Type	Company				[sources]
Name	REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. · Real Estates & Holiday Cities SA de CV				[sources]
Other name	REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.				[sources]
Incorporation date	2016-10-15				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
ID Number	`N-2016030106`				[sources]
PermID	`5086908737`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Status	Active				[sources]
Address	Mexico · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-11-30

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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: permid-5086908737 · ofac-46213

For experts: raw data explorer

Factsheet Data sources

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