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

Canonical ID: NK-KW5TPF8mqaVVKxBE62ZRqT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrrj1lt`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrj1lt`	2024-06-14
`LegalEntity:createdAt`	2023-12-04	eng	us_sam_exclusions	`usgsa-s4mrrj1lt`	2024-06-14
`LegalEntity:id`	c09cc4e9800c38eb8f53762374666abad51dd7ad	eng	us_sam_exclusions	`usgsa-s4mrrj1lt`	2025-02-23
`LegalEntity:name`	ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1lt`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrj1lt`	2024-06-28
`LegalEntity:uniqueEntityId`	YRJ2S82EBLJ5	eng	us_sam_exclusions	`usgsa-s4mrrj1lt`	2024-12-03