Statements: Operadora Turistica Principessa, S.A. de C.V.

Canonical ID: NK-MBGTU2LrwbemsCrdhKhEA3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCancunengus_ofac_sdnofac-54711
Organization:addressEntityaddr-5dc76cb4ce3839d3363bb901204d4bda48a976abengus_ofac_sdnofac-54711
Organization:countrymxengus_ofac_sdnofac-54711
Company:countrymxengext_us_ofac_press_releasesNK-MBGTU2LrwbemsCrdhKhEA3
Organization:idfb20ba0f097cde4eefc94b6ba6f2723dc427bb23engus_ofac_sdnofac-54711
Company:ide28f578230c3d6734fbeaf6176dd319fc11aafdfext_us_ofac_press_releasesNK-MBGTU2LrwbemsCrdhKhEA3
Organization:idNumber30435engus_ofac_sdnofac-54711
Organization:incorporationDate2016-04-14engus_ofac_sdnofac-54711
Company:nameOperadora Turistica Principessa, S.A. de C.V.engext_us_ofac_press_releasesNK-MBGTU2LrwbemsCrdhKhEA3
Organization:nameOPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.engus_ofac_sdnofac-54711
Organization:programIdUS-TCOengus_ofac_sdnofac-54711
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-54711
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54711engus_ofac_sdnofac-54711
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0296engext_us_ofac_press_releasesNK-MBGTU2LrwbemsCrdhKhEA3
Organization:taxNumberOTP1604143G4engus_ofac_sdnofac-54711
Organization:topicssanctionengus_ofac_sdnofac-54711
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