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Canonical ID: NK-a9L38nUM3ky5y8VQVsndfU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrvqhv7 | |||
Organization:address | Avenida Madero 366, Centro Civico, 21100 Mexicali, Baja California | eng | us_ofac_sdn | ofac-34156 | |||
LegalEntity:address | AVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrvqgg0 | |||
Organization:addressEntity | addr-782cb226451f3649ba0fca1be9027e889ba4a861 | us_ofac_sdn | ofac-34156 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqgg0 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-61223b67a416487042ee00868dc297e9907bbec6 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqhv7 | ||||
Organization:country | mx | us_ofac_sdn | ofac-34156 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhv7 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgg0 | ||||
Organization:id | 0268faabe20bbaf9f0b149fd87156f6f4602fa6b | us_ofac_sdn | ofac-34156 | ||||
Company:id | d87021d4466bb81b82c518baf25fe010b44f3ed0 | ext_us_ofac_press_releases | ofac-pr-61223b67a416487042ee00868dc297e9907bbec6 | ||||
LegalEntity:id | 32677d8e2bcf07ea12e7ab4b2a5cf9e523fc252d | us_sam_exclusions | usgsa-s4mrvqhv7 | ||||
Organization:id | 64f72ac9a313fbefad88cd90d87b73b3198a0abc | us_trade_csl | ofac-34156 | ||||
LegalEntity:id | b7637ab8c8c929a4239328592770ddbd3fca9c4b | us_sam_exclusions | usgsa-s4mrvqgg0 | ||||
LegalEntity:name | HOTEL PLAZA | eng | us_sam_exclusions | usgsa-s4mrvqhv7 | |||
LegalEntity:name | HOTEL PLAZA | eng | us_sam_exclusions | usgsa-s4mrvqgg0 | |||
Company:name | Hotel Plaza | eng | ext_us_ofac_press_releases | ofac-pr-61223b67a416487042ee00868dc297e9907bbec6 | |||
Organization:name | Hotel Plaza | eng | us_ofac_sdn | ofac-34156 | |||
Organization:name | HOTEL PLAZA | us_trade_csl | ofac-34156 | ||||
Organization:phone | +526863836864 | us_ofac_sdn | ofac-34156 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-34156 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-34156 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34156 | us_ofac_sdn | ofac-34156 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1545 | ext_us_ofac_press_releases | ofac-pr-61223b67a416487042ee00868dc297e9907bbec6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgg0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhv7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34156 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34156 | ||||
LegalEntity:uniqueEntityId | XPZTY4KVJL51 | eng | us_sam_exclusions | usgsa-s4mrvqgg0 | |||
LegalEntity:uniqueEntityId | XPZTY4KVJL51 | eng | us_sam_exclusions | usgsa-s4mrvqhv7 | |||
Organization:website | https://hotel-plaza-mexicali.negocio.site/ | us_ofac_sdn | ofac-34156 | ||||