Statements: HOLA SUN HOLIDAYS LIMITED

Canonical ID: NK-6tYGW3DBfhUhfhn8rMieKX · 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	Lang	Source dataset	Source ID	First seen
`Company:id`	30c2cb7236e3af33705cf22dfbe763740927bf11		opencorporates	`oc-companies-ca-on-966406`	2023-11-28
`LegalEntity:id`	6d35d1a7ee733aeac2106c400132ac50a75efe52	eng	us_sam_exclusions	`usgsa-s4mr3p860`	2025-02-23
`Organization:id`	8fdeccf986267519cc95d11f751856aaaa902b86	eng	us_ofac_sdn	`ofac-8199`	2025-06-02
`Organization:id`	6fe83a0ffc032b0d95743db352d4b0d4787c6840		us_trade_csl	`ofac-8199`	2024-05-07