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Canonical ID: NK-KW5TPF8mqaVVKxBE62ZRqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46214 | |||
Organization:addressEntity | addr-84d354e4f039091acf010176783acda89bb037d9 | eng | us_ofac_sdn | ofac-46214 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46214 | |||
Organization:id | 9a77aa4ef62e94cba541fce73cfad7e8bc1a39b2 | eng | us_ofac_sdn | ofac-46214 | |||
Organization:incorporationDate | 2018-02-16 | eng | us_ofac_sdn | ofac-46214 | |||
Organization:name | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46214 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46214 | eng | us_ofac_sdn | ofac-46214 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46214 | |||