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Canonical ID: NK-KYPUcRrBLPw4ugWgbMbB8B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
LegalEntity:id | 3acdd676756425f76af35a5896e1157a13ee071f | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
LegalEntity:id | 08504a5695b3c39bc501cffa02abd8d8ae236ddf | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
LegalEntity:id | 2782a6d3a2057b8872a86af3463fa730a4bf9861 | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
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 | |||
LegalEntity:name | REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
LegalEntity:notes | (also REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
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:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1ls | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3lb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8hl | |||
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 | |||