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INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameINTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. · INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. · International Realty & Maintenance SA de CV[sources]
Other nameINTERNATIONAL REALTY & MAINTENANCE · INTERNATIONAL REALTY AND MAINTENANCE · INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. · S.A. DE C.V.[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID NumberN-2016030303[sources]
PermID5086908732[sources]
Registration numberLWBLH5ZEYWJ7 · YRDVXE7LX8M8[sources]
SectorReal estate activities with own or leased property[sources]
Unique Entity IDLWBLH5ZEYWJ7 · YRDVXE7LX8M8[sources]
StatusActive[sources]
AddressMexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: NK-32faUjkQTHKcDdSVmbfN7q · usgsa-s4mrty3l9 · ofac-46212 · usgsa-s4mrty8hk · permid-5086908732 · usgsa-s4mrrj1lr

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