Statements: ADMINISTRADORA DEL ORIENTE

Canonical ID: NK-LWTYKiJw3aNBjQNNiqtWNe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-, GTMengus_sam_exclusionsusgsa-s4mrvs4vz
LegalEntity:address-, GTMengus_sam_exclusionsusgsa-s4mr47071
Organization:aliasHOTEL REGENTEengus_ofac_sdnofac-13434
Organization:aliasESTACION GUADALUPEengus_ofac_sdnofac-13434
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr47071
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrvs4vz
Organization:countrygtengus_ofac_sdnofac-13434
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473f6
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr47071
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473f8
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vz
LegalEntity:id6b53af9c7b84c130f55464b713aed177c60178d9engus_sam_exclusionsusgsa-s4mr473f6
Organization:idfc706230a9d43778d397d916440b2832a2394812us_trade_cslofac-13434
Organization:id6e81014abfc7e14dd4a72354a1084cea5cf97da9engus_ofac_sdnofac-13434
LegalEntity:id7a55fd883e4a78cb822029beba54ba4dbd808467engus_sam_exclusionsusgsa-s4mr47071
LegalEntity:id57800090e85b0ebae788f676e86e309f808c5f4fengus_sam_exclusionsusgsa-s4mrvs4vz
LegalEntity:idd8b44e99c4858a380e86ab118126b06a79b0f8a9engus_sam_exclusionsusgsa-s4mr473f8
Organization:idNumber7142099engus_ofac_sdnofac-13434
Organization:nameADMINISTRADORA DEL ORIENTEengus_ofac_sdnofac-13434
LegalEntity:nameHOTEL REGENTEengus_sam_exclusionsusgsa-s4mr473f6
LegalEntity:nameADMINISTRADORA DEL ORIENTEengus_sam_exclusionsusgsa-s4mr47071
Organization:nameADMINISTRADORA DEL ORIENTEus_trade_cslofac-13434
LegalEntity:nameESTACION GUADALUPEengus_sam_exclusionsusgsa-s4mr473f8
LegalEntity:nameADMINISTRADORA DEL ORIENTEengus_sam_exclusionsusgsa-s4mrvs4vz
LegalEntity:notes(also ADMINISTRADORA DEL ORIENTE)engus_sam_exclusionsusgsa-s4mr473f8
LegalEntity:notes(also ADMINISTRADORA DEL ORIENTE)engus_sam_exclusionsusgsa-s4mr473f6
LegalEntity:notes(also HOTEL REGENTE, ESTACION GUADALUPE)engus_sam_exclusionsusgsa-s4mr47071
Organization:programIdUS-NARCOengus_ofac_sdnofac-13434
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13434engus_ofac_sdnofac-13434
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473f8
Organization:topicssanctionengus_ofac_sdnofac-13434
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47071
Organization:topicssanctionus_trade_cslofac-13434
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473f6
LegalEntity:uniqueEntityIdHV14Q98YGA46engus_sam_exclusionsusgsa-s4mr473f8
LegalEntity:uniqueEntityIdWVNMSNFNGHT7engus_sam_exclusionsusgsa-s4mrvs4vz
LegalEntity:uniqueEntityIdCBPGKU5BZ9E5engus_sam_exclusionsusgsa-s4mr47071
LegalEntity:uniqueEntityIdYDQAJ6LF9CR1engus_sam_exclusionsusgsa-s4mr473f6
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