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

Canonical ID: NK-KYPUcRrBLPw4ugWgbMbB8B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1ls
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hl
Organization:topicssanctionus_trade_cslofac-46213
Organization:topicssanctionengus_ofac_sdnofac-46213
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting