Statements: HOLA SUN HOLIDAYS LIMITED

Canonical ID: NK-6tYGW3DBfhUhfhn8rMieKX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address146 Beaver Creek Road, L4B 1C2 Richmond Hillengus_ofac_sdnofac-8199
Organization:addressEntityaddr-47028187201ab5db83bcfa1cf33d1f498087918bengus_ofac_sdnofac-8199
Organization:countrycaengus_ofac_sdnofac-8199
Organization:id8fdeccf986267519cc95d11f751856aaaa902b86engus_ofac_sdnofac-8199
Organization:nameHOLA SUN HOLIDAYS LIMITEDengus_ofac_sdnofac-8199
Organization:programIdUS-CUBAengus_ofac_sdnofac-8199
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8199engus_ofac_sdnofac-8199
Organization:topicssanctionengus_ofac_sdnofac-8199
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