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Canonical ID: NK-kshZyacSYCFf3WrMxSCDYd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty8hk | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty3l9 | |||
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-46212 | |||
Company:address | Mexico | permid | permid-5086908732 | ||||
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5086908732 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrrj1lr | |||
Organization:addressEntity | addr-f80fba418bd8a62774aea16cdb308511242d3858 | us_ofac_sdn | ofac-46212 | ||||
Organization:alias | INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46212 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty8hk | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty3l9 | ||||
Company:country | mx | permid | permid-5086908732 | ||||
Organization:country | mx | us_ofac_sdn | ofac-46212 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrj1lr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8hk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3l9 | ||||
LegalEntity:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1lr | ||||
Company:id | 7a4e31f3e31531d7e7a758943738dcebce03cadd | permid | permid-5086908732 | ||||
Organization:id | b9edfbaa7ab429bb1b27191322a3d7fb4c303898 | us_trade_csl | ofac-46212 | ||||
Company:id | bd704984bcf9dd8d8c8df316354ffa24a94953e7 | ext_us_ofac_press_releases | ofac-pr-14c50672882f522217bac2614a0154f8ff0382a2 | ||||
LegalEntity:id | 508e9c081cdfa5143807b72b4f99f4cd4e42c74e | us_sam_exclusions | usgsa-s4mrrj1lr | ||||
LegalEntity:id | 5fce5c2235f485ddc64abc874314d5acf92450a0 | us_sam_exclusions | usgsa-s4mrty3l9 | ||||
LegalEntity:id | dd0381e517a6e1e31f302839cc7d290619b69a0d | us_sam_exclusions | usgsa-s4mrty8hk | ||||
Organization:id | 49014d38e136fb88b1b030c70dafb9382bc5a272 | us_ofac_sdn | ofac-46212 | ||||
Organization:idNumber | N-2016030303 | eng | us_ofac_sdn | ofac-46212 | |||
Organization:incorporationDate | 2016-10-15 | us_ofac_sdn | ofac-46212 | ||||
Company:jurisdiction | mx | permid | permid-5086908732 | ||||
LegalEntity:name | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lr | |||
Organization:name | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. | us_trade_csl | ofac-46212 | ||||
Company:name | International Realty & Maintenance SA de CV | permid | permid-5086908732 | ||||
LegalEntity:name | INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty3l9 | |||
Company:name | International Realty & Maintenance, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-14c50672882f522217bac2614a0154f8ff0382a2 | |||
Organization:name | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46212 | |||
LegalEntity:name | INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty8hk | |||
LegalEntity:notes | (also INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hk | |||
LegalEntity:notes | (also INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty3l9 | |||
LegalEntity:notes | (also INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V., INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrrj1lr | |||
Company:permId | 5086908732 | permid | permid-5086908732 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46212 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46212 | |||
Company:sourceUrl | https://permid.org/1-5086908732 | permid | permid-5086908732 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46212 | us_ofac_sdn | ofac-46212 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | ext_us_ofac_press_releases | ofac-pr-14c50672882f522217bac2614a0154f8ff0382a2 | ||||
Company:status | Active | permid | permid-5086908732 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8hk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3l9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46212 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1lr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46212 | ||||
LegalEntity:uniqueEntityId | YRDVXE7LX8M8 | eng | us_sam_exclusions | usgsa-s4mrrj1lr | |||
LegalEntity:uniqueEntityId | LWBLH5ZEYWJ7 | eng | us_sam_exclusions | usgsa-s4mrty8hk | |||
LegalEntity:uniqueEntityId | LWBLH5ZEYWJ7 | eng | us_sam_exclusions | usgsa-s4mrty3l9 | |||