Statements: ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.

Canonical ID: NK-KW5TPF8mqaVVKxBE62ZRqT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2c041c07629b27335624aa5753f0cc3c28a1976b	us_trade_csl	`ofac-46214`	2024-05-07
`Organization:name`	ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.	us_trade_csl	`ofac-46214`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46214`	2025-07-17