Statements: VINALES TOURS

Canonical ID: NK-Ee8a7VFQYxixFKxDcmbZtp · 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
`Organization:address`	Roma	eng	us_ofac_sdn	`ofac-2186`	2023-11-17
`Organization:address`	Monterey	eng	us_ofac_sdn	`ofac-2186`	2023-11-17
`Organization:address`	Mexico City	eng	us_ofac_sdn	`ofac-2186`	2023-11-17
`Organization:address`	Cancun	eng	us_ofac_sdn	`ofac-2186`	2023-11-17
`Organization:address`	Guadalajara	eng	us_ofac_sdn	`ofac-2186`	2023-11-17
`LegalEntity:address`	CANCUN	eng	us_sam_exclusions	`usgsa-s4mr3p92x`	2025-12-29
`Organization:addressEntity`	`addr-375cf83f29e6a1480354f3ef05578a2aaa539817`		us_ofac_sdn	`ofac-2186`	2023-11-02
`Organization:addressEntity`	`addr-7e0ecdd1af19e3aba9847d549f8a806094ae248f`		us_ofac_sdn	`ofac-2186`	2023-11-02
`Organization:addressEntity`	`addr-37dac1efd4f0bbd05277c1b047fa3810fbe6d65b`		us_ofac_sdn	`ofac-2186`	2023-11-02
`Organization:addressEntity`	`addr-ba842f08431439901dd54268b6117cfb0a444ea9`		us_ofac_sdn	`ofac-2186`	2023-11-02
`Organization:addressEntity`	`addr-0da101c40d082739c61d664673911f5b33e2a1f4`		us_ofac_sdn	`ofac-2186`	2023-11-02
`Organization:country`	mx		us_ofac_sdn	`ofac-2186`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3p92x`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p92x`	2024-06-14
`Organization:id`	61efc9f13090428c6cf9a263cb996b1d6eb7b131		us_ofac_sdn	`ofac-2186`	2026-01-06
`LegalEntity:id`	f96fd95e299fd58db1c3b42acc78d9d67780471f		us_sam_exclusions	`usgsa-s4mr3p92x`	2026-01-06
`Organization:id`	cd13d08d67ecf406ab4678622ee24fb59ef249fc		us_trade_csl	`ofac-2186`	2026-01-06
`Organization:name`	VINALES TOURS		us_trade_csl	`ofac-2186`	2024-05-07
`LegalEntity:name`	VINALES TOURS	eng	us_sam_exclusions	`usgsa-s4mr3p92x`	2024-06-14
`Organization:name`	VINALES TOURS	eng	us_ofac_sdn	`ofac-2186`	2023-04-20
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-2186`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2186		us_ofac_sdn	`ofac-2186`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-2186`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-2186`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p92x`	2025-12-29
`LegalEntity:uniqueEntityId`	KQ3KY4YF19M8	eng	us_sam_exclusions	`usgsa-s4mr3p92x`	2024-12-03

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