Statements: Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V.

Canonical ID: NK-2w5w2K6fs9b6dRDLSXQ9Ec · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	a0feb0bc8b2f08bb24e3440ac4fc2db272cfc513	permid	`permid-5086908067`	2023-12-18
`Company:id`	4c30271dca2e9fa91962cb49e2427e25040e83f7	ext_us_ofac_press_releases	`ofac-pr-5df353d39f15e9e07922c90d93fa535e0277d601`	2026-01-06
`Organization:id`	0f98978151768f2edb3cda05f170a9db3b23debf	us_trade_csl	`ofac-46215`	2026-01-06
`Organization:id`	b5668cce8a3a10ff686fce20acfc2b661d8cceb5	us_ofac_sdn	`ofac-46215`	2026-01-26
`LegalEntity:id`	f75f1d81cdc2e2ec2dba671870fadcd366de9013	us_sam_exclusions	`usgsa-s4mrrj1lv`	2026-01-06