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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. · Condos & Vacations Buildings Sale & Maintenance SA de CV · Condos & Vacations Buildings Sale & Maintenance, S.A. de C.V. | [sources] | |||
| Alias | CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2016030167 | [sources] | |||
| PermID | 5086908077 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | LW8ZTA4CP8Y7 · YRDQAAB7YPW5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PUERTO VALLARTA, JALISCO · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico · Puerto Vallarta, Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V., CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.)
(also CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.)
(also CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-153ca2362f248a656b462b951416dc629328b19a · ofac-46211 · usgsa-s4mrty8hj · usgsa-s4mrrj1lq · usgsa-s4mrty3l8 · permid-5086908077For 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 | |
| Puerto Vallarta | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |