Statements: Servicios Inmobiliarios Ibadi, S.A. de C.V.

Canonical ID: NK-ZGVo4kVDZFodR4t3UxHknL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-54398
LegalEntity:addressPUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrwvjkd
LegalEntity:addressPuerto Vallarta Jalisco Mexicotw_shtctw-shtc-c8b36afa8413c00df51ee310810c1e74897ec6e7
Organization:addressEntityaddr-2efa2487db55429a1d8d937c2b139dabac8360b6us_ofac_sdnofac-54398
Company:countrymxext_us_ofac_press_releasesofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrwvjkd
Organization:countrymxus_ofac_sdnofac-54398
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjkd
LegalEntity:id5a88d6dae8c6a8fc2012b2f1f89b27c4dac9c3f8us_sam_exclusionsusgsa-s4mrwvjkd
Company:id358f3ba5fc518aa855c11eb0813b833f58d16135ext_us_ofac_press_releasesofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920
Organization:id535bc958e4aa4641b833a550cbd5b20680184766us_ofac_sdnofac-54398
Organization:id1957a66396ab2d630845a199f43f84dcacb6a68fus_trade_cslofac-54398
LegalEntity:idd09ad474c1a475dc22d9ddad6d1024b6ac6172e2tw_shtctw-shtc-c8b36afa8413c00df51ee310810c1e74897ec6e7
Organization:idNumber15474engus_ofac_sdnofac-54398
Organization:incorporationDate2010-03-24us_ofac_sdnofac-54398
Organization:nameSERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.us_trade_cslofac-54398
Organization:nameSERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.engus_ofac_sdnofac-54398
LegalEntity:nameSERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.tw_shtctw-shtc-c8b36afa8413c00df51ee310810c1e74897ec6e7
Company:nameServicios Inmobiliarios Ibadi, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920
LegalEntity:nameSERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjkd
Organization:programIdUS-NARCOengus_ofac_sdnofac-54398
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-54398
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0222ext_us_ofac_press_releasesofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54398us_ofac_sdnofac-54398
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjkd
Organization:topicssanctionus_ofac_sdnofac-54398
LegalEntity:topicsexport.controltw_shtctw-shtc-c8b36afa8413c00df51ee310810c1e74897ec6e7
Organization:topicssanctionus_trade_cslofac-54398
LegalEntity:uniqueEntityIdGHHSVJJ4CT96engus_sam_exclusionsusgsa-s4mrwvjkd
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Raw data: Servicios Inmobiliarios Ibadi, S.A. de C.V. - OpenSanctions