Statements: REALTY MAINTENANCE BJ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2024-09-20
`LegalEntity:address`	AVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2024-11-01
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2024-11-01
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2024-11-01
`LegalEntity:id`	85c5af1deac21b24042207f6c623df81dcc45707	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2025-07-23
`LegalEntity:id`	00d32837e4f1e929cf405d84f7ea305840659f7a	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2025-07-23
`LegalEntity:name`	REALTY & MAINTENANCE BJ, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2024-09-20
`LegalEntity:name`	REALTY MAINTENANCE BJ	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2024-11-01
`LegalEntity:notes`	(also REALTY MAINTENANCE BJ)	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2025-07-23
`LegalEntity:notes`	(also REALTY & MAINTENANCE BJ, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2024-09-20
`LegalEntity:uniqueEntityId`	E6PZNTTC81A5	eng	us_sam_exclusions	`usgsa-s4mrtxst9`	2024-12-03
`LegalEntity:uniqueEntityId`	K6UTQJ6ZNRN7	eng	us_sam_exclusions	`usgsa-s4mrtl8vv`	2024-12-03

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