Statements: REALTY MAINTENANCE BJ

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

PropertyValueLangSource datasetSource IDFirst seen
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, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrtxst9
LegalEntity:addressAVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrtl8vv
Organization:addressEntityaddr-1beb9cd1ec249629d9115b281f70c6a99923795fengus_ofac_sdnofac-49029
Organization:aliasREALTY MAINTENANCE BJengus_ofac_sdnofac-49029
Company:countrymxpermidpermid-5089375111
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtxst9
Organization:countrymxengus_ofac_sdnofac-49029
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl8vv
Company:countrymxengext_us_ofac_press_releasesNK-VDEP5De2Gqkabyq7tnRZNM
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxst9
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vv
Company:id09918c9c685ba5a87e5beb7e4ef5ee63f36ede68permidpermid-5089375111
Company:idf38d414e345bdcafeaaab8e6ae87daf801f213bcext_us_ofac_press_releasesNK-VDEP5De2Gqkabyq7tnRZNM
Organization:id0bbade7ea9b037ae63bfc67222e2a0cf45be0075us_trade_cslofac-49029
LegalEntity:id85c5af1deac21b24042207f6c623df81dcc45707engus_sam_exclusionsusgsa-s4mrtl8vv
Organization:id30f4411360f52f50891e8347cff079badea15046engus_ofac_sdnofac-49029
LegalEntity:id00d32837e4f1e929cf405d84f7ea305840659f7aengus_sam_exclusionsusgsa-s4mrtxst9
Organization:incorporationDate2018-07-18engus_ofac_sdnofac-49029
Company:jurisdictionmxpermidpermid-5089375111
Company:nameRealty & Maintenance BJ, S.A. de C.V.engext_us_ofac_press_releasesNK-VDEP5De2Gqkabyq7tnRZNM
Company:nameRealty & Maintenance Bj SA de CVpermidpermid-5089375111
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:nameREALTY MAINTENANCE BJengus_sam_exclusionsusgsa-s4mrtxst9
Organization:nameREALTY & MAINTENANCE BJ, S.A. DE C.V.us_trade_cslofac-49029
LegalEntity:notes(also REALTY MAINTENANCE BJ)engus_sam_exclusionsusgsa-s4mrtl8vv
LegalEntity:notes(also REALTY & MAINTENANCE BJ, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrtxst9
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=49029engus_ofac_sdnofac-49029
Company:sourceUrl https://permid.org/1-5089375111permidpermid-5089375111
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2465engext_us_ofac_press_releasesNK-VDEP5De2Gqkabyq7tnRZNM
Company:statusActivepermidpermid-5089375111
Organization:topicssanctionus_trade_cslofac-49029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vv
Organization:topicssanctionengus_ofac_sdnofac-49029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst9
LegalEntity:uniqueEntityIdK6UTQJ6ZNRN7engus_sam_exclusionsusgsa-s4mrtl8vv
LegalEntity:uniqueEntityIdE6PZNTTC81A5engus_sam_exclusionsusgsa-s4mrtxst9
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