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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46213	us_ofac_sdn	`ofac-46213`	2023-11-30
`Company:sourceUrl`	https://permid.org/1-5086908737	permid	`permid-5086908737`	2023-12-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1936	ext_us_ofac_press_releases	`ofac-pr-ec32d60af6b043b1920678b41593c3f061453e21`	2025-12-31