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:name`	Condos & Vacations Buildings Sale & Maintenance SA de CV		permid	`permid-5086908077`	2023-12-22
`LegalEntity:name`	CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1lq`	2024-06-14
`LegalEntity:name`	CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty3l8`	2024-11-02
`LegalEntity:name`	CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty8hj`	2024-11-02
`Organization:name`	CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-46211`	2023-11-30
`Organization:name`	CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.		us_trade_csl	`ofac-46211`	2024-05-07