Statements: DALE TOURS, S.A. DE C.V.

Canonical ID: NK-CNPrMsPXqqFqskiBiPpSDx · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	eddf63cfad7ca7e39bb92ba011e7ee9474ff4781	us_sam_exclusions	`usgsa-s4mrgpjhn`	2026-01-06
`Organization:id`	138dc7c3509ff562dd0e9d70f7142925959453db	us_trade_csl	`ofac-31003`	2026-01-06
`Organization:id`	ee539c263ba329517c27d2809220e58774febc8f	us_ofac_sdn	`ofac-31003`	2026-01-26