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Canonical ID: NK-kshZyacSYCFf3WrMxSCDYd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46212 | |||
Organization:addressEntity | addr-29ee17efcd7f5b91fab8c2532220bdfa2b4e7a52 | eng | us_ofac_sdn | ofac-46212 | |||
Organization:alias | INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46212 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46212 | |||
Organization:id | 77e28d6f1172b4f3f1bdc7f5d7f7ce762564853a | eng | us_ofac_sdn | ofac-46212 | |||
Organization:idNumber | N-2016030303 | eng | us_ofac_sdn | ofac-46212 | |||
Organization:incorporationDate | 2016-10-15 | eng | us_ofac_sdn | ofac-46212 | |||
Organization:name | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46212 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46212 | eng | us_ofac_sdn | ofac-46212 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46212 | |||