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CABANAS LA LOMA TAPALPA

Sanctioned entity
TypeCompany[sources]
NameCABANAS LA LOMA · CABANAS LA LOMA TAPALPA · Cabanas La Loma en Renta · LAS FLORES CABANAS[sources]
AliasCABANAS LAS FLORES · Cabanas La Loma Tapalpa · Las Flores Cabanas[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
Registration numbernot available[sources]
Unique Entity IDXYLQXAJ5GP47[sources]
Websitewww.cabanaslalomatapalpa.com · www.cabanaslasflores.com[sources]
AddressKM 5.4 CARRETERA TAPALPA - SAN GABRIEL, 49340 TAPALPA, JALISCO, MEX · Km 5.4 Carretera Tapalpa - San Gabriel, 49340 Tapalpa[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvs54x · ofac-18369 · ofac-pr-62ae14c633f39d321cbd4bacde6dcd0f20c2a0aa

For experts: raw data explorer

FactsheetData sources
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