Lists of sanctions
18.116.20.55
20.10.2024 00:26:39

CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.

List

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

Names (2)

Last name/Name CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Full name/Name CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Type Name
Last name/Name CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
Full name/Name CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (3)

Type Folio Mercantil No.: N-2016030167
Country MX
Type Organization Established Date: 15 Oct 2016
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 19.10.2024. 23:15
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