Lists of sanctions
18.220.78.7
15.11.2024 16:21:57

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

Historical data

No records
Updated: 15.11.2024. 15:16
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