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Canonical ID: NK-XfiedoEZB8TTQgcPwYn4Tn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46211 | |||
Organization:addressEntity | addr-be797a2caf87581d10cf03f8e27ad608fba3b52f | eng | 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 | eng | us_ofac_sdn | ofac-46211 | |||
Organization:id | a26ea63c0b8929a3105b5916e24378a5ce06e185 | eng | us_ofac_sdn | ofac-46211 | |||
Organization:idNumber | N-2016030167 | eng | us_ofac_sdn | ofac-46211 | |||
Organization:incorporationDate | 2016-10-15 | eng | us_ofac_sdn | ofac-46211 | |||
Organization:name | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46211 | |||
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 | eng | us_ofac_sdn | ofac-46211 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46211 | |||