Keep updated
Get in touch
Canonical ID: NK-XfiedoEZB8TTQgcPwYn4Tn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
LegalEntity:id | cf75125c3db1a885b20261fe54fa4e0da1a37660 | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
LegalEntity:id | 8e4d943b20981b603b9a3a3b6937998811ab74d7 | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
LegalEntity:id | 998766aa557b57e2292bc896dc13789bdf88517e | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
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 | |||
LegalEntity:name | CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
LegalEntity:notes | (also CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
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:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1lq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3l8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8hj | |||
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 | |||