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

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also REALTY & MAINTENANCE BJ, S.A. DE C.V.)

(also REALTY MAINTENANCE BJ)

Sanctions and listings3

Listed
30 Oct 2024
Effective
16 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
16 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jul 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 49029treasury.gov ofac.treasury.gov

Connections1

Owned by1

Xeyda Del Refugio FOUBERT CADENASanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Other names1

Also known as1

REALTY MAINTENANCE BJ

Addresses1

AVE LUIS DONALDO COLOSIO 550 LOC 8, LAZARO CARDENAS, C.P. 48330 PUERTO VALLARTA, JALISCO

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