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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REALTY MAINTENANCE BJ · Realty & Maintenance BJ, S.A. de C.V. · Realty & Maintenance Bj SA de CV | [sources] | |||
| Alias | REALTY MAINTENANCE BJ | [sources] | |||
| Incorporation date | [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, MEX · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REALTY MAINTENANCE BJ)
(also REALTY & MAINTENANCE BJ, S.A. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5089375111 · ofac-pr-a6392b5583270dda01501a0ef026f36cfbb8eb19 · usgsa-s4mrtl8vv · usgsa-s4mrtxst9 · ofac-49029For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, C.P. 48330 Puerto Vallarta | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Xeyda Del Refugio Foubert Cadena Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |