Statements: REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.

Canonical ID: NK-KYPUcRrBLPw4ugWgbMbB8B · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.		us_trade_csl	`ofac-46213`	2024-05-07
`Company:name`	Real Estates & Holiday Cities SA de CV		permid	`permid-5086908737`	2023-12-19
`Organization:name`	REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-46213`	2023-11-30
`LegalEntity:name`	REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1ls`	2024-06-14
`LegalEntity:name`	REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty3lb`	2024-11-02
`LegalEntity:name`	REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty8hl`	2024-11-02