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Real Estates & Holiday Cities, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Real Estates & Holiday Cities, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. · aka

Addresses on file

  • Puerto Vallarta, Jalisco, Mexico

OFAC remarks

Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030106 (Mexico).