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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

REAL ESTATES HOLIDAY CITIES S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 05:58:57

Accuracy: 85

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030106 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REAL ESTATES amp HOLIDAY CITIES SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 05:58:57

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030106 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV