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

Canonical ID: NK-KYPUcRrBLPw4ugWgbMbB8B · 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
`Organization:id`	451e8164f6d6e3d86727524fe08759537ebbe594	us_trade_csl	`ofac-46213`	2024-05-07
`Organization:name`	REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.	us_trade_csl	`ofac-46213`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46213`	2025-07-17