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 Type:: Real estate activities with own or leased property |
|---|
| Type | Folio Mercantil No.: N-2016030303 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 15 Oct 2016 |
|---|
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.