PACIFIC AXIS REAL ESTATE SA DE CV
PACIFIC AXIS REAL ESTATE SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 1 Address for PACIFIC AXIS REAL ESTATE SA DE CV:
Puerto Vallarta Jalisco Mexico
ID Details
ID NUMBER : 18 Jul 2018
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
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PACIFIC AXIS REAL ESTATE SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 23, 2024 | active |
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