Lists › OFAC SDN › ofac_sdn-46214
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46214.
Programs
Names and aliases
| ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Puerto Vallarta Jalisco Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.