Statements: ASESORES TURISTICOS S.A. DE C.V.

Canonical ID: NK-PDZwgawgoLFVvPxobVXoSK · 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`	Dr. Jose Maria Vertiz 646, Col. Narvarte, 03010 Mexico	eng	us_ofac_sdn	`ofac-18823`	2023-11-17
`Organization:addressEntity`	`addr-4340fe305a482a310e1f3b40721a0d5cb4af1d52`	eng	us_ofac_sdn	`ofac-18823`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-18823`	2023-04-20
`Organization:id`	34913a0e091834ed8540bf42fd96e14e3751ecad	eng	us_ofac_sdn	`ofac-18823`	2023-11-17
`Organization:name`	ASESORES TURISTICOS S.A. DE C.V.	eng	us_ofac_sdn	`ofac-18823`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18823	eng	us_ofac_sdn	`ofac-18823`	2023-04-20
`Organization:taxNumber`	ATU8707108U5	eng	us_ofac_sdn	`ofac-18823`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18823`	2023-04-20