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OFAC reference
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SDN & Consolidated
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ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
OFAC UID 46214 · SDN · Entity
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 30, 2023
Addresses
Puerto Vallarta Jalisco Mexico
Identifiers
Organization Established Date: 16 Feb 2018
Organization Type:: Real estate activities with own or leased property
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