Statements: AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.

Canonical ID: NK-JacQAAZLGmNYRa7p7jyhuK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-46209
Company:addressMexicopermidpermid-5086908054
Company:addressPuerto Vallarta, JALISCO, Mexicopermidpermid-5086908054
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lp
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3l7
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hh
Organization:addressEntityaddr-b095ae59a9d22748b4829de10ce8b86322afae7dengus_ofac_sdnofac-46209
Organization:aliasAXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.engus_ofac_sdnofac-46209
Organization:countrymxengus_ofac_sdnofac-46209
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3l7
Company:countrymxpermidpermid-5086908054
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hh
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1lp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hh
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3l7
Organization:idc2c40736721ff3b95ce65db3d1c88c40f52985beus_trade_cslofac-46209
Company:id7874c81ba78e0201a2b71cc17c50cc1aa583ff29permidpermid-5086908054
LegalEntity:idb3bba598e104b27da673ab50815f6c64cfe926e1engus_sam_exclusionsusgsa-s4mrty8hh
LegalEntity:id8b6c5d0810db9d15706e6821d45903db409333dfengus_sam_exclusionsusgsa-s4mrrj1lp
Company:idb6d338f990bb92b6c29da29fa243e10ce5eeda6aext_us_ofac_press_releasesNK-JacQAAZLGmNYRa7p7jyhuK
LegalEntity:id252b8002b66e02f35f0baaf57857257842b29ec7engus_sam_exclusionsusgsa-s4mrty3l7
Organization:id21ef605155bfef7a3629d1f05dcfeba5533db238engus_ofac_sdnofac-46209
Organization:incorporationDate2018-02-16engus_ofac_sdnofac-46209
Company:jurisdictionmxpermidpermid-5086908054
LegalEntity:nameAXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lp
Company:nameAxis Sale & Maintenance Buildings SA de CVpermidpermid-5086908054
Company:nameAxis Sale & Maintenance Buildings, S.A. de C.V.engext_us_ofac_press_releasesNK-JacQAAZLGmNYRa7p7jyhuK
Organization:nameAXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.us_trade_cslofac-46209
LegalEntity:nameAXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty3l7
LegalEntity:nameAXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty8hh
Organization:nameAXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.engus_ofac_sdnofac-46209
LegalEntity:notes(also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3l7
LegalEntity:notes(also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hh
LegalEntity:notes(also AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V., AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrrj1lp
Company:permId5086908054permidpermid-5086908054
Organization:programIdUS-NARCOengus_ofac_sdnofac-46209
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-46209
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46209engus_ofac_sdnofac-46209
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1936engext_us_ofac_press_releasesNK-JacQAAZLGmNYRa7p7jyhuK
Company:sourceUrl https://permid.org/1-5086908054permidpermid-5086908054
Company:statusActivepermidpermid-5086908054
Organization:topicssanctionengus_ofac_sdnofac-46209
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3l7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lp
Organization:topicssanctionus_trade_cslofac-46209
LegalEntity:uniqueEntityIdYRBTR3LXDLZ6engus_sam_exclusionsusgsa-s4mrrj1lp
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrty3l7
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrty8hh
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