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
`LegalEntity:address`	DR. JOSE MARIA VERTIZ 646, COL. NARVARTE, 03010 MEXICO, DF, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpkd`	2025-02-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpkd`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpkd`	2025-02-20
`LegalEntity:id`	fd5e63d73f85cea89135159eb1fb5e752eaf6452	eng	us_sam_exclusions	`usgsa-s4mrvrpkd`	2025-02-23
`LegalEntity:name`	ASESORES TURISTICOS S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpkd`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkd`	2025-02-20
`LegalEntity:uniqueEntityId`	RFESVKVGFZT2	eng	us_sam_exclusions	`usgsa-s4mrvrpkd`	2025-02-20