Statements: INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.

Canonical ID: NK-kshZyacSYCFf3WrMxSCDYd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-46212
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hk
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3l9
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lr
Company:addressPuerto Vallarta, JALISCO, Mexicopermidpermid-5086908732
Company:addressMexicopermidpermid-5086908732
Organization:addressEntityaddr-29ee17efcd7f5b91fab8c2532220bdfa2b4e7a52engus_ofac_sdnofac-46212
Organization:aliasINTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.engus_ofac_sdnofac-46212
Organization:countrymxengus_ofac_sdnofac-46212
Company:countrymxpermidpermid-5086908732
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1lr
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3l9
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3l9
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hk
Organization:idb9edfbaa7ab429bb1b27191322a3d7fb4c303898us_trade_cslofac-46212
LegalEntity:id72958455de041d9e428d2bd086d764faec24d234engus_sam_exclusionsusgsa-s4mrrj1lr
Organization:id77e28d6f1172b4f3f1bdc7f5d7f7ce762564853aengus_ofac_sdnofac-46212
LegalEntity:idabe648d5522b6e5b55bd15651a9856c51ceb9f8dengus_sam_exclusionsusgsa-s4mrty3l9
LegalEntity:idef5db8345b6777bd86e147584117e6b1b062d39aengus_sam_exclusionsusgsa-s4mrty8hk
Company:id7a4e31f3e31531d7e7a758943738dcebce03caddpermidpermid-5086908732
Organization:idNumberN-2016030303engus_ofac_sdnofac-46212
Organization:incorporationDate2016-10-15engus_ofac_sdnofac-46212
Company:jurisdictionmxpermidpermid-5086908732
Organization:nameINTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.us_trade_cslofac-46212
Company:nameInternational Realty & Maintenance SA de CVpermidpermid-5086908732
LegalEntity:nameINTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty8hk
Organization:nameINTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.engus_ofac_sdnofac-46212
LegalEntity:nameINTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lr
LegalEntity:nameINTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty3l9
LegalEntity:notes(also INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3l9
LegalEntity:notes(also INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hk
LegalEntity:notes(also INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V., INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrrj1lr
Company:permId5086908732permidpermid-5086908732
Organization:programIdUS-NARCOengus_ofac_sdnofac-46212
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-46212
Company:sourceUrl https://permid.org/1-5086908732permidpermid-5086908732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46212engus_ofac_sdnofac-46212
Company:statusActivepermidpermid-5086908732
Organization:topicssanctionus_trade_cslofac-46212
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3l9
Organization:topicssanctionengus_ofac_sdnofac-46212
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hk
LegalEntity:uniqueEntityIdLWBLH5ZEYWJ7engus_sam_exclusionsusgsa-s4mrty8hk
LegalEntity:uniqueEntityIdYRDVXE7LX8M8engus_sam_exclusionsusgsa-s4mrrj1lr
LegalEntity:uniqueEntityIdLWBLH5ZEYWJ7engus_sam_exclusionsusgsa-s4mrty3l9
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