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Operadora Turistica Principessa, S.A. de C.V.

Sanctioned entity

Operadora Turistica Principessa, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Operadora Turistica Principessa, S.A. de C.V.				[sources]
Incorporation date	2016-04-14				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`30435`				[sources]
Registration number	not available				[sources]
Sector	Travel agency activities				[sources]
Tax Number	`OTP1604143G4`				[sources]
Address	Cancun				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-14	Last processed	2025-11-14	First seen	2025-10-30

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Cancun	Mexico

Documents
Document	Date
Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States	2025-10-30

Owners
Owner	Percentage held	Start date	End date
Vikrant BHARDWAJ Sanctioned entity	-	-	-

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

United States · OFAC

The record has been enriched with data from the following external databases:

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-d166e9e665de1316431f03411d1c9ec23a617f31 · ofac-54711

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