Statements: CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.

Canonical ID: NK-XfiedoEZB8TTQgcPwYn4Tn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d95b62218ff565baa1f22fd0b8a11c84020fbbd3		permid	`permid-5086908077`	2023-12-22
`LegalEntity:id`	20b5de604baf7acec48b2db16149c2a2f04df04e	eng	us_sam_exclusions	`usgsa-s4mrrj1lq`	2024-12-03
`LegalEntity:id`	dec99fbbfc06ae0e21c723c3d8a31a98359e3718	eng	us_sam_exclusions	`usgsa-s4mrty3l8`	2024-12-03
`LegalEntity:id`	02bdee09f02fcdf17fb3a60754451c185449eb2c	eng	us_sam_exclusions	`usgsa-s4mrty8hj`	2024-12-03
`Organization:id`	ef921e805a82975742525c8cfe1cc5b1f06a98f3	eng	us_ofac_sdn	`ofac-46211`	2024-03-05
`Organization:id`	5ab531830635e14e65945a91f7c2c8959e9a2cf9		us_trade_csl	`ofac-46211`	2024-05-07