Statements: R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-kDvc5hzArvYsBQXtbfAaVn · Entity type: Organization (reference)

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Company:countrymxengus_ofac_press_releasesofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e
Organization:countrymxengus_ofac_sdnofac-48984
LegalEntity:createdAt2024-11-01engus_sam_exclusionsusgsa-s4mrtys9q
Company:idef3d40de9ed119508b7b2c662ab9c7c9d33138eaext_us_ofac_press_releasesNK-kDvc5hzArvYsBQXtbfAaVn
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Organization:idNumber23967engus_ofac_sdnofac-48984
Organization:incorporationDate2007-09-13engus_ofac_sdnofac-48984
LegalEntity:nameR.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_sam_exclusionsusgsa-s4mrtys9q
Organization:nameR.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEus_trade_cslofac-48984
Organization:nameR.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_ofac_sdnofac-48984
Company:nameR.y H. El Remate, Sociedad Anonima de Capital Variableengus_ofac_press_releasesofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e
Organization:programIdUS-NARCOengus_ofac_sdnofac-48984
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-48984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48984engus_ofac_sdnofac-48984
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2704engus_ofac_press_releasesofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e
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