Statements: REALTY & MAINTENANCE BJ, S.A. DE C.V.

Canonical ID: NK-VDEP5De2Gqkabyq7tnRZNM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrtxst9
Organization:addressAve Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, C.P. 48330 Puerto Vallartaengus_ofac_sdnofac-49029
Company:addressMexicopermidpermid-5089375111
Company:addressAve Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, JALISCO, Mexicopermidpermid-5089375111
LegalEntity:addressAVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrtl8vv
Organization:addressEntityaddr-1beb9cd1ec249629d9115b281f70c6a99923795fus_ofac_sdnofac-49029
Organization:aliasREALTY MAINTENANCE BJengus_ofac_sdnofac-49029
Company:countrymxpermidpermid-5089375111
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtxst9
Organization:countrymxus_ofac_sdnofac-49029
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtl8vv
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8vv
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxst9
Organization:idda1982cd9d79d5fbc31eb14f9ff1fefb5a520aeeus_ofac_sdnofac-49029
LegalEntity:id7668f5cf137cf93cbac7ce8e49289552cea3f82cus_sam_exclusionsusgsa-s4mrtl8vv
LegalEntity:idb21f238a316edcd34a48bfa71df77b95c66d8184us_sam_exclusionsusgsa-s4mrtxst9
Company:id09918c9c685ba5a87e5beb7e4ef5ee63f36ede68permidpermid-5089375111
Organization:id0bbade7ea9b037ae63bfc67222e2a0cf45be0075us_trade_cslofac-49029
Organization:incorporationDate2018-07-18us_ofac_sdnofac-49029
Company:jurisdictionmxpermidpermid-5089375111
Organization:nameREALTY & MAINTENANCE BJ, S.A. DE C.V.us_trade_cslofac-49029
Company:nameRealty & Maintenance Bj SA de CVpermidpermid-5089375111
LegalEntity:nameREALTY MAINTENANCE BJengus_sam_exclusionsusgsa-s4mrtxst9
Organization:nameREALTY & MAINTENANCE BJ, S.A. DE C.V.engus_ofac_sdnofac-49029
LegalEntity:nameREALTY & MAINTENANCE BJ, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl8vv
LegalEntity:notes(also REALTY & MAINTENANCE BJ, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrtxst9
LegalEntity:notes(also REALTY MAINTENANCE BJ)engus_sam_exclusionsusgsa-s4mrtl8vv
Company:permId5089375111permidpermid-5089375111
Organization:programIdUS-NARCOengus_ofac_sdnofac-49029
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-49029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49029us_ofac_sdnofac-49029
Company:sourceUrl https://permid.org/1-5089375111permidpermid-5089375111
Company:statusActivepermidpermid-5089375111
Organization:topicssanctionus_ofac_sdnofac-49029
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8vv
Organization:topicssanctionus_trade_cslofac-49029
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxst9
LegalEntity:uniqueEntityIdK6UTQJ6ZNRN7engus_sam_exclusionsusgsa-s4mrtl8vv
LegalEntity:uniqueEntityIdE6PZNTTC81A5engus_sam_exclusionsusgsa-s4mrtxst9
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