Statements: OASIS BEACH RESORT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KM 25 CARR. TIJUANA-ENSENADA, COLONIA LEYES DE REFORMA, PLAYAS ROSARITO, CP 22710 ROSARITO, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2024-06-14
`LegalEntity:createdAt`	2010-04-23	eng	us_sam_exclusions	`usgsa-s4mr3qd7g`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx98`	2024-06-14
`LegalEntity:id`	63d1d577291b6443f573d99845720c1d1ac119f1	eng	us_sam_exclusions	`usgsa-s4mr3qd7g`	2025-07-23
`LegalEntity:id`	3b9b9288018c8ed16116bc85a5f153e4d8ec6c25	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2025-07-23
`LegalEntity:id`	dc8506ca2f178a4df315175b54fdae689b681165	eng	us_sam_exclusions	`usgsa-s4mr3nx98`	2025-07-23
`LegalEntity:name`	COMPLEJO TURISTICO OASIS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2024-06-14
`LegalEntity:name`	OASIS BEACH RESORT	eng	us_sam_exclusions	`usgsa-s4mr3nx98`	2024-06-14
`LegalEntity:name`	OASIS BEACH RESORT AND CONVENTION CENTER	eng	us_sam_exclusions	`usgsa-s4mr3qd7g`	2024-06-14
`LegalEntity:notes`	(also OASIS BEACH RESORT, OASIS BEACH RESORT AND CONVENTION CENTER)	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2025-07-23
`LegalEntity:notes`	(also COMPLEJO TURISTICO OASIS, S.A. DE C.V., OASIS BEACH RESORT AND CONVENTION CENTER)	eng	us_sam_exclusions	`usgsa-s4mr3nx98`	2025-07-23
`LegalEntity:notes`	(also OASIS BEACH RESORT, COMPLEJO TURISTICO OASIS, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3qd7g`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qd7g`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx98`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2024-06-28
`LegalEntity:uniqueEntityId`	LGA4RLNLA777	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2024-12-03
`LegalEntity:uniqueEntityId`	TJEBD38ZP8B7	eng	us_sam_exclusions	`usgsa-s4mr3qd7g`	2024-12-03
`LegalEntity:uniqueEntityId`	GAJTWB4QENV3	eng	us_sam_exclusions	`usgsa-s4mr3nx98`	2024-12-03

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