Statements: CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.

Canonical ID: NK-XfiedoEZB8TTQgcPwYn4Tn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-46211
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hj
Company:addressPuerto Vallarta, Mexicopermidpermid-5086908077
Company:addressPuerto Vallarta, JALISCO, Mexicopermidpermid-5086908077
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3l8
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lq
Organization:addressEntityaddr-be797a2caf87581d10cf03f8e27ad608fba3b52fengus_ofac_sdnofac-46211
Organization:aliasCONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.engus_ofac_sdnofac-46211
Company:countrymxpermidpermid-5086908077
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3l8
Organization:countrymxengus_ofac_sdnofac-46211
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1lq
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3l8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hj
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lq
Company:idd95b62218ff565baa1f22fd0b8a11c84020fbbd3permidpermid-5086908077
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Organization:id5ab531830635e14e65945a91f7c2c8959e9a2cf9us_trade_cslofac-46211
Organization:ida26ea63c0b8929a3105b5916e24378a5ce06e185engus_ofac_sdnofac-46211
Organization:idNumberN-2016030167engus_ofac_sdnofac-46211
Organization:incorporationDate2016-10-15engus_ofac_sdnofac-46211
Company:jurisdictionmxpermidpermid-5086908077
LegalEntity:nameCONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty8hj
Organization:nameCONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.us_trade_cslofac-46211
LegalEntity:nameCONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lq
Organization:nameCONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.engus_ofac_sdnofac-46211
Company:nameCondos & Vacations Buildings Sale & Maintenance SA de CVpermidpermid-5086908077
LegalEntity:nameCONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty3l8
LegalEntity:notes(also CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hj
LegalEntity:notes(also CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V., CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrrj1lq
LegalEntity:notes(also CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3l8
Company:permId5086908077permidpermid-5086908077
Organization:programIdUS-NARCOengus_ofac_sdnofac-46211
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-46211
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46211engus_ofac_sdnofac-46211
Company:sourceUrl https://permid.org/1-5086908077permidpermid-5086908077
Company:statusActivepermidpermid-5086908077
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3l8
Organization:topicssanctionus_trade_cslofac-46211
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hj
Organization:topicssanctionengus_ofac_sdnofac-46211
LegalEntity:uniqueEntityIdLW8ZTA4CP8Y7engus_sam_exclusionsusgsa-s4mrty8hj
LegalEntity:uniqueEntityIdYRDQAAB7YPW5engus_sam_exclusionsusgsa-s4mrrj1lq
LegalEntity:uniqueEntityIdLW8ZTA4CP8Y7engus_sam_exclusionsusgsa-s4mrty3l8
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