NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:address | | Puerto Vallarta, Mexico | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:address | | Puerto Vallarta, JALISCO, Mexico | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:address | | Puerto Vallarta | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:addressEntity | | addr-be797a2caf87581d10cf03f8e27ad608fba3b52f | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:alias | | CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:country | | mx | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:id | | ef921e805a82975742525c8cfe1cc5b1f06a98f3 | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:id | | d95b62218ff565baa1f22fd0b8a11c84020fbbd3 | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:id | | 5ab531830635e14e65945a91f7c2c8959e9a2cf9 | | us_trade_csl | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:idNumber | | N-2016030167 | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:incorporationDate | | 2016-10-15 | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:jurisdiction | | mx | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:name | | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | | us_trade_csl | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:name | | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:name | | Condos & Vacations Buildings Sale & Maintenance SA de CV | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:permId | | 5086908077 | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:sector | | Real estate activities with own or leased property | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:sourceUrl | | https://permid.org/1-5086908077 | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46211 | eng | us_ofac_sdn | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Company:status | | Active | | permid | | permid-5086908077 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:topics | | sanction | | us_trade_csl | | ofac-46211 | |
NK-XfiedoEZB8TTQgcPwYn4Tn | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46211 | |