Statements: OASIS BEACH RESORT

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:countrymxengus_ofac_sdnofac-7154
Organization:ida77381fb3cd2b0ed937be5bc3942dc3de504db13engus_ofac_sdnofac-7154
Organization:nameCOMPLEJO TURISTICO OASIS, S.A. DE C.V.engus_ofac_sdnofac-7154
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
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting