Statements: BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Canonical ID: NK-BAekEabmcN4uTqJJ5bdeCZ · Entity type: Organization (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
`LegalEntity:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpsk`	2025-12-29
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21072`	2026-01-26
`Organization:addressEntity`	`addr-71a9e32c8db2025c4cffaf1eba8f48a1315805a9`		us_ofac_sdn	`ofac-21072`	2026-01-26
`Organization:country`	mx		us_ofac_sdn	`ofac-21072`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpsk`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpsk`	2025-02-20
`Organization:id`	3a29e3b5720861bc39e03d28282bf6b664f8b259		us_trade_csl	`ofac-21072`	2026-01-06
`Organization:id`	f84568871b3d9e6432e4f5ed27cd02306386b48f		us_ofac_sdn	`ofac-21072`	2026-01-26
`LegalEntity:id`	3c1d276e3fa9eaf40599189f2123e07288052f51		us_sam_exclusions	`usgsa-s4mrvrpsk`	2026-01-06
`Organization:idNumber`	18740 (Jalisco)	eng	us_ofac_sdn	`ofac-21072`	2024-03-05
`Organization:name`	BOUNGALOWS VILLA AZUL, S.A. DE C.V.		us_trade_csl	`ofac-21072`	2024-05-07
`LegalEntity:name`	BOUNGALOWS VILLA AZUL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpsk`	2025-02-20
`Organization:name`	BOUNGALOWS VILLA AZUL, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-21072`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21072`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21072		us_ofac_sdn	`ofac-21072`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpsk`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21072`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-21072`	2025-12-30
`LegalEntity:uniqueEntityId`	S6U6Q1RAR2V5	eng	us_sam_exclusions	`usgsa-s4mrvrpsk`	2025-02-20

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