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VINALES TOURS

Sanctioned entity

VINALES TOURS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VINALES TOURS				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Cancun · Guadalajara · Mexico City · Monterey · Roma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Mexico City	Mexico
Guadalajara	Mexico
Roma	Mexico
Cancun	Mexico
Monterey	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-2186

For experts: raw data explorer

Factsheet Data sources

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