Statements: OASIS BEACH RESORT

Canonical ID: NK-XuZZ27jjLb4x7nZNGWB7Yn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM 25 CARR. TIJUANA-ENSENADA, COLONIA LEYES DE REFORMA, PLAYAS ROSARITO, CP 22710 ROSARITO, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3q5zd
Organization:addressKm 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, CP 22710 Rosaritoengus_ofac_sdnofac-7154
Organization:addressEntityaddr-620e4c40ea9213cd67a90953becd1b9ce195fcaeengus_ofac_sdnofac-7154
Organization:aliasOASIS BEACH RESORT & CONVENTION CENTERengus_ofac_sdnofac-7154
Organization:aliasOASIS BEACH RESORT AND CONVENTION CENTERengus_ofac_sdnofac-7154
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q5zd
Organization:countrymxengus_ofac_sdnofac-7154
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx98
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qd7g
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q5zd
LegalEntity:iddc8506ca2f178a4df315175b54fdae689b681165engus_sam_exclusionsusgsa-s4mr3nx98
LegalEntity:id63d1d577291b6443f573d99845720c1d1ac119f1engus_sam_exclusionsusgsa-s4mr3qd7g
Organization:idd6d70a0a77ea9ddb95953ac0a19efedd1429defeus_trade_cslofac-7154
LegalEntity:id3b9b9288018c8ed16116bc85a5f153e4d8ec6c25engus_sam_exclusionsusgsa-s4mr3q5zd
Organization:ida77381fb3cd2b0ed937be5bc3942dc3de504db13engus_ofac_sdnofac-7154
LegalEntity:nameOASIS BEACH RESORTengus_sam_exclusionsusgsa-s4mr3nx98
Organization:nameCOMPLEJO TURISTICO OASIS, S.A. DE C.V.engus_ofac_sdnofac-7154
LegalEntity:nameOASIS BEACH RESORT AND CONVENTION CENTERengus_sam_exclusionsusgsa-s4mr3qd7g
Organization:nameCOMPLEJO TURISTICO OASIS, S.A. DE C.V.us_trade_cslofac-7154
LegalEntity:nameCOMPLEJO TURISTICO OASIS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3q5zd
LegalEntity:notes(also OASIS BEACH RESORT, OASIS BEACH RESORT AND CONVENTION CENTER)engus_sam_exclusionsusgsa-s4mr3q5zd
LegalEntity:notes(also OASIS BEACH RESORT, COMPLEJO TURISTICO OASIS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3qd7g
LegalEntity:notes(also COMPLEJO TURISTICO OASIS, S.A. DE C.V., OASIS BEACH RESORT AND CONVENTION CENTER)engus_sam_exclusionsusgsa-s4mr3nx98
Organization:programIdUS-NARCOengus_ofac_sdnofac-7154
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7154engus_ofac_sdnofac-7154
Organization:topicssanctionengus_ofac_sdnofac-7154
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx98
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5zd
Organization:topicssanctionus_trade_cslofac-7154
LegalEntity:uniqueEntityIdLGA4RLNLA777engus_sam_exclusionsusgsa-s4mr3q5zd
LegalEntity:uniqueEntityIdTJEBD38ZP8B7engus_sam_exclusionsusgsa-s4mr3qd7g
LegalEntity:uniqueEntityIdGAJTWB4QENV3engus_sam_exclusionsusgsa-s4mr3nx98
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting