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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | XAMAN HA CENTER | [sources] | |||
| Alias | PLAZA XAMAN HA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | XTQBJ1M33GL7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. BALAM KANCHE MZA. 30, LOTE 002, CONDOMINIO PLAYA CAR FASE II, 77710 PLAYA DEL CARMEN, QUINTANA ROO · Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen, Quintana Roo · Avenida 50, Playa del Carmen, Quintana Roo · Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen, Quintana Roo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-2bb429a4344acf7ffdef669f1369f2e4b9a15925 · ofac-18092 · usgsa-s4mrvs53pFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cAn3PQChyvXzmS3kGPJs53?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida 50, Playa del Carmen, Quintana Roo | Mexico | |
| United States | OFAC | Reciprocal | - |
| Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen, Quintana Roo | Mexico |
| Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen, Quintana Roo | Mexico |