PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: pacific axis real estate, s.a. de c.v. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PACIFIC LIFE INSURANCE COMPANYcorporation · head-token 0.85
- Pacific Acquisitions 2019, LLCcorporation · head-token 0.85
- Pacific Airport Groupcorporation · head-token 0.85
- Pacific Bell Telephone Companycorporation · head-token 0.85
- Pacific Endo-Surgical Center, L.P.corporation · head-token 0.85
- Pacific Endoscopy Center, LLCcorporation · head-token 0.85
- Pacific Endoscopy, LLCcorporation · head-token 0.85
- Pacific Insurance Company, Limited (Connecticut)corporation · head-token 0.85
- Pacific Language Institute, Inc.corporation · head-token 0.85
- Pacific Los Alisos LLCcorporation · head-token 0.85
- Pacific Metal Company, an Oregon corporationcorporation · head-token 0.85
- Pacific Motor Clubcorporation · head-token 0.85
- Pacific Partners Management Services, Inc.corporation · head-token 0.85
- Pacific Refreshments Pte. Ltd.corporation · head-token 0.85
- Pacific Ridge - DRH, LLCcorporation · head-token 0.85
- Pacific Rim Far East Industries LLCcorporation · head-token 0.85
- Pacific Rim Investment, LLCcorporation · head-token 0.85
- Pacific Sales Kitchen and Bath Centers, LLCcorporation · head-token 0.85
- Pacific Scientific Companycorporation · head-token 0.85
- Pacific Telecom, Inc. (Shell)corporation · head-token 0.85
- Pacific Waste Management L.L.C.corporation · head-token 0.85
- PACIFIC COAST COUNCIL OF CUSTOMS BROKERS AND FREIGHT FORWARDERS ASSNS INC TRADE EXPANSIONpac · head-token 0.85
- PACIFIC COAST PRODUCERS POLITICAL ACTION COMMITTEE FEDERALpac · head-token 0.85
- PACIFIC CONSOLIDATED INDUSTRIES EMPLOYEES' GOOD GOVERNMENT COMMITTEEpac · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 49028 | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | US | gold | sync_canonical_entities |