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ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.

Sanctioned entity

ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. · Assis Realty and Vacation Club SA de CV				[sources]
Incorporation date	2018-02-16				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086908047`				[sources]
Registration number	`YRJ2S82EBLJ5`				[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
TREAS-OFAC	Reciprocal	2023-11-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,960

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: ofac-46214 · permid-5086908047 · usgsa-s4mrrj1lt

For experts: raw data explorer

Factsheet Data sources

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