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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		8e4d943b20981b603b9a3a3b6937998811ab74d7	eng	us_sam_exclusions		`usgsa-s4mrrj1lq`	2025-07-23
`LegalEntity:id`		998766aa557b57e2292bc896dc13789bdf88517e	eng	us_sam_exclusions		`usgsa-s4mrty3l8`	2025-07-23
`LegalEntity:id`		cf75125c3db1a885b20261fe54fa4e0da1a37660	eng	us_sam_exclusions		`usgsa-s4mrty8hj`	2025-07-23

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting