Lists of sanctions
3.135.195.103
27.09.2024 10:13:55

INTERNATIONAL REALTY & 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 INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Full name/Name INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Type Name
Last name/Name INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
Full name/Name INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (3)

Type Folio Mercantil No.: N-2016030303
Country Mexico
Type Organization Established Date: 15 Oct 2016
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 27.09.2024. 09:15
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