Last Updated: January 19, 2026
INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Aliases
INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
Nationality
Mexico
Address
Puerto Vallarta, Jalisco, Mexico
Reg. ID
N-2016030303, Folio Mercantil No.
Official reason
Additionally, OFAC sanctioned Pacific Axis Real Estate, S.A. de C.V. and Realty & Maintenance BJ, S.A. de C.V.—purported to be engaged in real estate activities—for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Foubert, a person sanctioned pursuant to E.O. 14059.
Other Information
https://home.treasury.gov/news/press-releases/jy2465
Date of listing
2023-11-30
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL