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REALTY & MAINTENANCE BJ, S.A. DE C.V.

Sanctioned entity

REALTY & MAINTENANCE BJ, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REALTY & MAINTENANCE BJ, S.A. DE C.V. · Realty & Maintenance Bj SA de CV				[sources]
Other name	REALTY MAINTENANCE BJ				[sources]
Incorporation date	2018-07-18				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5089375111`				[sources]
Registration number	`K6UTQJ6ZNRN7`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Status	Active				[sources]
Address	AVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCO, MEX · Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, C.P. 48330 Puerto Vallarta · Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, JALISCO, Mexico · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-07-16

Relationships

Address
Full address	Country
Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, C.P. 48330 Puerto Vallarta	Mexico

Owners
Owner	Percentage held	Start date	End date
Xeyda Del Refugio FOUBERT CADENA	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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 Data2,960

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-49029 · usgsa-s4mrtl8vv · permid-5089375111

For experts: raw data explorer

Factsheet Data sources

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