Keep updated
Get in touch
Canonical ID: NK-KYPUcRrBLPw4ugWgbMbB8B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-46213 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
Company:address | Mexico | permid | permid-5086908737 | ||||
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5086908737 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
Organization:addressEntity | addr-980e9aecf3946248f45a83e0fb8c6ebda63787da | us_ofac_sdn | ofac-46213 | ||||
Organization:alias | REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46213 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrj1ls | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty8hl | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty3lb | ||||
Organization:country | mx | us_ofac_sdn | ofac-46213 | ||||
Company:country | mx | permid | permid-5086908737 | ||||
LegalEntity:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1ls | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8hl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3lb | ||||
Company:id | 44e9222011c10fc142e49d69ee3832dda64bc23a | ext_us_ofac_press_releases | ofac-pr-ec32d60af6b043b1920678b41593c3f061453e21 | ||||
LegalEntity:id | 6e80c53b8a9e40743874ab7e01cb720d1c267883 | us_sam_exclusions | usgsa-s4mrrj1ls | ||||
Organization:id | e2f642e6c97d760f5ecf73085c077382aa5b27cd | us_ofac_sdn | ofac-46213 | ||||
Company:id | 186e332c83365c0697f8618c13ae9348da3a7dd1 | permid | permid-5086908737 | ||||
Organization:id | 451e8164f6d6e3d86727524fe08759537ebbe594 | us_trade_csl | ofac-46213 | ||||
LegalEntity:id | 3cf1f6d1c851d53bcc7318070fd9454b9c29f07d | us_sam_exclusions | usgsa-s4mrty3lb | ||||
LegalEntity:id | ac30b6382f7b0ddd247474c88560f061f9e1d22b | us_sam_exclusions | usgsa-s4mrty8hl | ||||
Organization:idNumber | N-2016030106 | eng | us_ofac_sdn | ofac-46213 | |||
Organization:incorporationDate | 2016-10-15 | us_ofac_sdn | ofac-46213 | ||||
Company:jurisdiction | mx | permid | permid-5086908737 | ||||
LegalEntity:name | REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
Organization:name | REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. | us_trade_csl | ofac-46213 | ||||
LegalEntity:name | REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
LegalEntity:name | REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
Organization:name | REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46213 | |||
Company:name | Real Estates & Holiday Cities SA de CV | permid | permid-5086908737 | ||||
Company:name | Real Estates & Holiday Cities, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-ec32d60af6b043b1920678b41593c3f061453e21 | |||
LegalEntity:notes | (also REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
LegalEntity:notes | (also REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V., REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
LegalEntity:notes | (also REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
Company:permId | 5086908737 | permid | permid-5086908737 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46213 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46213 | |||
Company:sourceUrl | https://permid.org/1-5086908737 | permid | permid-5086908737 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | ext_us_ofac_press_releases | ofac-pr-ec32d60af6b043b1920678b41593c3f061453e21 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46213 | us_ofac_sdn | ofac-46213 | ||||
Company:status | Active | permid | permid-5086908737 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46213 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46213 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3lb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8hl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1ls | ||||
LegalEntity:uniqueEntityId | LWH7FYNHPXQ9 | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
LegalEntity:uniqueEntityId | YRETWLPNMAS8 | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
LegalEntity:uniqueEntityId | LWH7FYNHPXQ9 | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||