Statements: REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.

Canonical ID: NK-KYPUcRrBLPw4ugWgbMbB8B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hl
Company:addressMexicopermidpermid-5086908737
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1ls
Organization:addressPuerto Vallartaengus_ofac_sdnofac-46213
Company:addressPuerto Vallarta, JALISCO, Mexicopermidpermid-5086908737
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3lb
Organization:addressEntityaddr-cc334be7f26cb3ee06cd1194faa7b9be417ecbb1engus_ofac_sdnofac-46213
Organization:aliasREAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.engus_ofac_sdnofac-46213
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1ls
Company:countrymxpermidpermid-5086908737
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3lb
Organization:countrymxengus_ofac_sdnofac-46213
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hl
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1ls
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3lb
Company:id186e332c83365c0697f8618c13ae9348da3a7dd1permidpermid-5086908737
Organization:id451e8164f6d6e3d86727524fe08759537ebbe594us_trade_cslofac-46213
LegalEntity:id08504a5695b3c39bc501cffa02abd8d8ae236ddfengus_sam_exclusionsusgsa-s4mrrj1ls
LegalEntity:id2782a6d3a2057b8872a86af3463fa730a4bf9861engus_sam_exclusionsusgsa-s4mrty3lb
LegalEntity:id3acdd676756425f76af35a5896e1157a13ee071fengus_sam_exclusionsusgsa-s4mrty8hl
Organization:idaf435e641ab0cb7792e83735efd6cf50c84348d3engus_ofac_sdnofac-46213
Organization:idNumberN-2016030106engus_ofac_sdnofac-46213
Organization:incorporationDate2016-10-15engus_ofac_sdnofac-46213
Company:jurisdictionmxpermidpermid-5086908737
LegalEntity:nameREAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1ls
LegalEntity:nameREAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty8hl
LegalEntity:nameREAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty3lb
Organization:nameREAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.engus_ofac_sdnofac-46213
Company:nameReal Estates & Holiday Cities SA de CVpermidpermid-5086908737
Organization:nameREAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.us_trade_cslofac-46213
LegalEntity:notes(also REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V., REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrrj1ls
LegalEntity:notes(also REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3lb
LegalEntity:notes(also REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hl
Company:permId5086908737permidpermid-5086908737
Organization:programIdUS-NARCOengus_ofac_sdnofac-46213
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-46213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46213engus_ofac_sdnofac-46213
Company:sourceUrl https://permid.org/1-5086908737permidpermid-5086908737
Company:statusActivepermidpermid-5086908737
Organization:topicssanctionus_trade_cslofac-46213
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lb
Organization:topicssanctionengus_ofac_sdnofac-46213
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1ls
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hl
LegalEntity:uniqueEntityIdLWH7FYNHPXQ9engus_sam_exclusionsusgsa-s4mrty3lb
LegalEntity:uniqueEntityIdYRETWLPNMAS8engus_sam_exclusionsusgsa-s4mrrj1ls
LegalEntity:uniqueEntityIdLWH7FYNHPXQ9engus_sam_exclusionsusgsa-s4mrty8hl
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