Keep updated
Get in touch
Canonical ID: NK-MBGTU2LrwbemsCrdhKhEA3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54711 | |||
Organization:addressEntity | addr-5dc76cb4ce3839d3363bb901204d4bda48a976ab | eng | us_ofac_sdn | ofac-54711 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54711 | |||
Organization:id | 8f74dc0bd48b3bcdeb6993353ff6e807fddd58f9 | us_trade_csl | ofac-54711 | ||||
Organization:id | fb20ba0f097cde4eefc94b6ba6f2723dc427bb23 | eng | us_ofac_sdn | ofac-54711 | |||
Organization:idNumber | 30435 | eng | us_ofac_sdn | ofac-54711 | |||
Organization:incorporationDate | 2016-04-14 | eng | us_ofac_sdn | ofac-54711 | |||
Organization:name | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | us_trade_csl | ofac-54711 | ||||
Organization:name | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54711 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54711 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-54711 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54711 | eng | us_ofac_sdn | ofac-54711 | |||
Organization:taxNumber | OTP1604143G4 | eng | us_ofac_sdn | ofac-54711 | |||
Organization:topics | sanction | us_trade_csl | ofac-54711 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54711 | |||