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COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.

Sanctioned entity

COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. · Comercializadora de Servicios Turisticos de Vallarta SA de CV				[sources]
Incorporation date	2007-05-09				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`14080`				[sources]
PermID	`5086908067`				[sources]
Registration number	`YRJ4ZXA1WSL8`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Status	Active				[sources]
Address	Mexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-11-30

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrj1lv · permid-5086908067 · ofac-46215

For experts: raw data explorer

Factsheet Data sources

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