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Canonical ID: NK-KYPUcRrBLPw4ugWgbMbB8B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46213 | |||
Organization:addressEntity | addr-cc334be7f26cb3ee06cd1194faa7b9be417ecbb1 | eng | us_ofac_sdn | ofac-46213 | |||
Organization:alias | REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46213 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46213 | |||
Organization:id | af435e641ab0cb7792e83735efd6cf50c84348d3 | eng | us_ofac_sdn | ofac-46213 | |||
Organization:idNumber | N-2016030106 | eng | us_ofac_sdn | ofac-46213 | |||
Organization:incorporationDate | 2016-10-15 | eng | us_ofac_sdn | ofac-46213 | |||
Organization:name | REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46213 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46213 | eng | us_ofac_sdn | ofac-46213 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46213 | |||