Lists of sanctions
216.73.216.22
20.06.2025 22:28:47

ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (1)

Last name/Name ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Full name/Name ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Type Name

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Identification documents (2)

Type Organization Established Date: 16 Feb 2018
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 20.06.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.