Lists of sanctions
18.119.122.106
13.11.2024 01:41:06

REAL ESTATES & HOLIDAY CITIES, 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 REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Full name/Name REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Type Name
Last name/Name REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
Full name/Name REAL ESTATES AND HOLIDAY CITIES, 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-2016030106
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: 13.11.2024. 01:15
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