REALTY & MAINTENANCE BJ, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: FOUBERT CADENA, Xeyda Del Refugio) |
| Date of publication | 16.07.2024 |
Names (2)
| Last name/Name | REALTY & MAINTENANCE BJ, S.A. DE C.V. |
|---|---|
| Full name/Name | REALTY & MAINTENANCE BJ, S.A. DE C.V. |
| Type | Name |
| Last name/Name | REALTY MAINTENANCE BJ |
|---|---|
| Full name/Name | REALTY MAINTENANCE BJ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ave Luis Donaldo Colosio 550 Loc 8 Lazaro Cardenas |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Ave Luis Donaldo Colosio 550 Loc 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48330, Jalisco, Mexico |
Identification documents (2)
| Type | Organization Established Date: 18 Jul 2018 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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