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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46214	eng	us_ofac_sdn		`ofac-46214`	2023-11-30
`Company:sourceUrl`		https://permid.org/1-5086908047		permid		`permid-5086908047`	2023-12-14