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Canonical ID: NK-XfiedoEZB8TTQgcPwYn4Tn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
Company:address | Puerto Vallarta, Mexico | permid | permid-5086908077 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46211 | |||
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5086908077 | ||||
Organization:addressEntity | addr-be797a2caf87581d10cf03f8e27ad608fba3b52f | us_ofac_sdn | ofac-46211 | ||||
Organization:alias | CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46211 | |||
Organization:country | mx | us_ofac_sdn | ofac-46211 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty8hj | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrj1lq | ||||
Company:country | mx | permid | permid-5086908077 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty3l8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3l8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8hj | ||||
LegalEntity:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1lq | ||||
Organization:id | 7d77444cb4633cd66f290ad2dd7aa855cecd850e | us_ofac_sdn | ofac-46211 | ||||
LegalEntity:id | 6bf1a5a0b4ff6f0196c5c0874b69438b16fb3459 | us_sam_exclusions | usgsa-s4mrty3l8 | ||||
LegalEntity:id | e829a067e8ffbe0af8b45a7898948e7ddbb71f15 | us_sam_exclusions | usgsa-s4mrty8hj | ||||
Company:id | d95b62218ff565baa1f22fd0b8a11c84020fbbd3 | permid | permid-5086908077 | ||||
Organization:id | 5ab531830635e14e65945a91f7c2c8959e9a2cf9 | us_trade_csl | ofac-46211 | ||||
LegalEntity:id | a334469ad7640db75c262e376726c2ad00829ece | us_sam_exclusions | usgsa-s4mrrj1lq | ||||
Company:id | 5f1769f8db6d4ce7fe79867c87228c274bc039c6 | ext_us_ofac_press_releases | ofac-pr-153ca2362f248a656b462b951416dc629328b19a | ||||
Organization:idNumber | N-2016030167 | eng | us_ofac_sdn | ofac-46211 | |||
Organization:incorporationDate | 2016-10-15 | us_ofac_sdn | ofac-46211 | ||||
Company:jurisdiction | mx | permid | permid-5086908077 | ||||
Company:name | Condos & Vacations Buildings Sale & Maintenance, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-153ca2362f248a656b462b951416dc629328b19a | |||
LegalEntity:name | CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
LegalEntity:name | CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
LegalEntity:name | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
Company:name | Condos & Vacations Buildings Sale & Maintenance SA de CV | permid | permid-5086908077 | ||||
Organization:name | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46211 | |||
Organization:name | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | us_trade_csl | ofac-46211 | ||||
LegalEntity:notes | (also CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
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.) | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
LegalEntity:notes | (also CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
Company:permId | 5086908077 | permid | permid-5086908077 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46211 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46211 | us_ofac_sdn | ofac-46211 | ||||
Company:sourceUrl | https://permid.org/1-5086908077 | permid | permid-5086908077 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | ext_us_ofac_press_releases | ofac-pr-153ca2362f248a656b462b951416dc629328b19a | ||||
Company:status | Active | permid | permid-5086908077 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46211 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46211 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3l8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8hj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1lq | ||||
LegalEntity:uniqueEntityId | LW8ZTA4CP8Y7 | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
LegalEntity:uniqueEntityId | YRDQAAB7YPW5 | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
LegalEntity:uniqueEntityId | LW8ZTA4CP8Y7 | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||