Search OpenSanctions

Pacific Axis Real Estate, S.A. de C.V.

Sanctioned entity

Pacific Axis Real Estate, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pacific Axis Real Estate SA de CV · Pacific Axis Real Estate, S.A. de C.V.				[sources]
Incorporation date	2018-07-18				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5089374527`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`K6UHR3NU4377`				[sources]
Status	Active				[sources]
Address	Mexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-07-16

Relationships

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

Address
Full address	Country
Puerto Vallarta	Mexico

Documents
Document	Date
Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico	2024-07-16

Owners
Owner	Percentage held	Start date	End date
Xeyda Del Refugio Foubert Cadena Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,386

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 Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

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 Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl8vt · ofac-49028 · permid-5089374527 · ofac-pr-d0f35e6a8efd196d1f034c06ffda4f571f937eb3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk