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Canonical ID: NK-VDEP5De2Gqkabyq7tnRZNM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, C.P. 48330 Puerto Vallarta | eng | us_ofac_sdn | ofac-49029 | |||
Organization:addressEntity | addr-1beb9cd1ec249629d9115b281f70c6a99923795f | eng | us_ofac_sdn | ofac-49029 | |||
Organization:alias | REALTY MAINTENANCE BJ | eng | us_ofac_sdn | ofac-49029 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49029 | |||
Organization:id | 30f4411360f52f50891e8347cff079badea15046 | eng | us_ofac_sdn | ofac-49029 | |||
Organization:incorporationDate | 2018-07-18 | eng | us_ofac_sdn | ofac-49029 | |||
Organization:name | REALTY & MAINTENANCE BJ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49029 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49029 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-49029 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49029 | eng | us_ofac_sdn | ofac-49029 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49029 | |||