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

Debarred entity · 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. · 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]
Unique Entity ID	`Y8CPC53Y7C58`				[sources]
Address	CANCUN, QUINTANA ROO · Cancun, Quintana Roo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2025-10-30

Relationships

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

Address
Full address	Country
Cancun, Quintana Roo	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
Mr Vikrant Bhardwaj Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases6,977

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-d166e9e665de1316431f03411d1c9ec23a617f31 · usgsa-s4mrx1w6w · ofac-54711

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