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REALTY & MAINTENANCE BJ, S.A. DE C.V.

Debarred entity · Sanctioned entity

REALTY & MAINTENANCE BJ, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REALTY & MAINTENANCE BJ, S.A. DE C.V. · REALTY MAINTENANCE BJ · Realty & Maintenance Bj SA de CV				[sources]
Alias	REALTY MAINTENANCE BJ				[sources]
Incorporation date	2018-07-18				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5089375111`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`E6PZNTTC81A5` · `K6UTQJ6ZNRN7`				[sources]
Status	Active				[sources]
Address	AVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCO · Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, C.P. 48330 Puerto Vallarta · Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, JALISCO, Mexico · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-07-16

Descriptions

(also REALTY MAINTENANCE BJ)

— US SAM Procurement Exclusions, 2025-07-23

(also REALTY & MAINTENANCE BJ, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, C.P. 48330 Puerto Vallarta	Mexico

Owners
Owner	Percentage held	Start date	End date
Xeyda Del Refugio FOUBERT CADENA Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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:

PermID Open Data5,040

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-5089375111 · usgsa-s4mrtxst9 · ofac-49029 · usgsa-s4mrtl8vv

For experts: raw data explorer

Factsheet Descriptions Data sources

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