REAL ESTATES HOLIDAY CITIES SA DE CV
REAL ESTATES HOLIDAY CITIES SA DE CV is found actively sanctioned on 1 sanction list.
REAL ESTATES HOLIDAY CITIES SA DE CV is subject to . See the individual lists below.
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We have found 1 different aliases by which REAL ESTATES HOLIDAY CITIES SA DE CV is known as:
- REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
Country
Mexico
Our sanctions database shows 1 different Address for REAL ESTATES HOLIDAY CITIES SA DE CV:
Puerto Vallarta Jalisco Mexico
ID Details
ID NUMBER : 15 Oct 2016
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
ID NUMBER : N-2016030106
ID TYPE : Folio Mercantil No.
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REAL ESTATES HOLIDAY CITIES SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 12, 2023 | active |
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