SDN list · entry 46213
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Yes. REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46213, added on November 30, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | November 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. | Primary name | strong |
| REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2016030106 | Mexico |
Details published by OFAC
| Address | Puerto Vallarta, Jalisco, Mexico |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
Legal basis
- Executive Order 14059 (Illicit Drugs)