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OASIS BEACH RESORT

Sanctioned entity
TypeOrganization[sources]
NameCOMPLEJO TURISTICO OASIS, S.A. DE C.V. · OASIS BEACH RESORT · OASIS BEACH RESORT AND CONVENTION CENTER[sources]
AliasOASIS BEACH RESORT & CONVENTION CENTER · OASIS BEACH RESORT AND CONVENTION CENTER[sources]
Legal formnot available[sources]
CountryMexico[sources]
Unique Entity IDGAJTWB4QENV3 · LGA4RLNLA777 · TJEBD38ZP8B7[sources]
Statusnot available[sources]
AddressKM 25 CARR. TIJUANA-ENSENADA, COLONIA LEYES DE REFORMA, PLAYAS ROSARITO, CP 22710 ROSARITO, BAJA CALIFORNIA, MEX · Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, CP 22710 Rosarito[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OASIS BEACH RESORT, OASIS BEACH RESORT AND CONVENTION CENTER)

— US SAM Procurement Exclusions,

(also COMPLEJO TURISTICO OASIS, S.A. DE C.V., OASIS BEACH RESORT AND CONVENTION CENTER)

— US SAM Procurement Exclusions,

(also OASIS BEACH RESORT, COMPLEJO TURISTICO OASIS, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Source data IDs: usgsa-s4mr3q5zd · usgsa-s4mr3qd7g · ofac-7154 · usgsa-s4mr3nx98

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting