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INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.

Sanctioned entity

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

Type	Company				[sources]
Name	INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. · INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. · International Realty & Maintenance SA de CV				[sources]
Other name	INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.				[sources]
Incorporation date	2016-10-15				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2016030303`				[sources]
PermID	`5086908732`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`LWBLH5ZEYWJ7` · `YRDVXE7LX8M8`				[sources]
Status	Active				[sources]
Address	Mexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-11-30

Descriptions

(also INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V., INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also INTERNATIONAL REALTY & MAINTENANCE, 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
Puerto Vallarta	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,489

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 Data4,653

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-5086908732 · usgsa-s4mrty8hk · NK-32faUjkQTHKcDdSVmbfN7q · usgsa-s4mrrj1lr · usgsa-s4mrty3l9 · ofac-46212

For experts: raw data explorer

Factsheet Descriptions Data sources

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