Lists of sanctions
3.12.41.25
29.04.2025 22:18:14

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: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.