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
`Company:sourceUrl`	https://permid.org/1-5086908047	permid	`permid-5086908047`	2023-12-14
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1936	ext_us_ofac_press_releases	`ofac-pr-d951b9304c0249de45d8c7b68095e20a2e1cf39f`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46214	us_ofac_sdn	`ofac-46214`	2023-11-30