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Canonical ID: NK-KW5TPF8mqaVVKxBE62ZRqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mexico | permid | permid-5086908047 | ||||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46214 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lt | |||
Organization:addressEntity | addr-84d354e4f039091acf010176783acda89bb037d9 | eng | us_ofac_sdn | ofac-46214 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lt | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46214 | |||
Company:country | mx | permid | permid-5086908047 | ||||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lt | |||
LegalEntity:id | c09cc4e9800c38eb8f53762374666abad51dd7ad | eng | us_sam_exclusions | usgsa-s4mrrj1lt | |||
Company:id | 42a5eb0295908dcdfd3ed96d7d8a69f9f0cc3ef9 | permid | permid-5086908047 | ||||
Organization:id | 9a77aa4ef62e94cba541fce73cfad7e8bc1a39b2 | eng | us_ofac_sdn | ofac-46214 | |||
Organization:id | 2c041c07629b27335624aa5753f0cc3c28a1976b | us_trade_csl | ofac-46214 | ||||
Organization:incorporationDate | 2018-02-16 | eng | us_ofac_sdn | ofac-46214 | |||
Company:jurisdiction | mx | permid | permid-5086908047 | ||||
Organization:name | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | us_trade_csl | ofac-46214 | ||||
LegalEntity:name | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lt | |||
Company:name | Assis Realty and Vacation Club SA de CV | permid | permid-5086908047 | ||||
Organization:name | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46214 | |||
Company:permId | 5086908047 | permid | permid-5086908047 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46214 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46214 | |||
Company:sourceUrl | https://permid.org/1-5086908047 | permid | permid-5086908047 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46214 | eng | us_ofac_sdn | ofac-46214 | |||
Company:status | Active | permid | permid-5086908047 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46214 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46214 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1lt | |||
LegalEntity:uniqueEntityId | YRJ2S82EBLJ5 | eng | us_sam_exclusions | usgsa-s4mrrj1lt | |||