On a sanctions listentity
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.
Sanctions programs
Addresses
- Puerto Vallarta, Jalisco, Mexico
Remarks
Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property.