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Canonical ID: NK-MBGTU2LrwbemsCrdhKhEA3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-54711 | |||
LegalEntity:address | CANCUN, QUINTANA ROO | eng | us_sam_exclusions | usgsa-s4mrx1w6w | |||
Organization:addressEntity | addr-906992402a33a16f131b586bb2211c37e225fb31 | us_ofac_sdn | ofac-54711 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54711 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1w6w | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-d166e9e665de1316431f03411d1c9ec23a617f31 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w6w | ||||
Organization:id | 329f8ba5b2c29c006103f6791a904058c3438022 | us_ofac_sdn | ofac-54711 | ||||
LegalEntity:id | 19e9dab9ac4a9b5a172984e3136e7413c05a772c | us_sam_exclusions | usgsa-s4mrx1w6w | ||||
Organization:id | 8ad83e2b0f352d247c035ff898cacdcb2dc7f7d6 | us_trade_csl | ofac-54711 | ||||
Company:id | fda1413c34a270f5089d2906a70d1232b4d0e17b | ext_us_ofac_press_releases | ofac-pr-d166e9e665de1316431f03411d1c9ec23a617f31 | ||||
Organization:idNumber | 30435 | eng | us_ofac_sdn | ofac-54711 | |||
Organization:incorporationDate | 2016-04-14 | us_ofac_sdn | ofac-54711 | ||||
Company:name | Operadora Turistica Principessa, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-d166e9e665de1316431f03411d1c9ec23a617f31 | |||
Organization:name | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54711 | |||
LegalEntity:name | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w6w | |||
Organization:name | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | us_trade_csl | 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 | us_ofac_sdn | ofac-54711 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-d166e9e665de1316431f03411d1c9ec23a617f31 | ||||
Organization:taxNumber | OTP1604143G4 | eng | us_ofac_sdn | ofac-54711 | |||
Organization:topics | sanction | us_trade_csl | ofac-54711 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54711 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w6w | ||||
LegalEntity:uniqueEntityId | Y8CPC53Y7C58 | eng | us_sam_exclusions | usgsa-s4mrx1w6w | |||