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Canonical ID: NK-a9L38nUM3ky5y8VQVsndfU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Madero 366, Centro Civico, 21100 Mexicali | eng | us_ofac_sdn | ofac-34156 | |||
Organization:addressEntity | addr-4a4b52fabba4fed7c9e31554733f0540978bd539 | eng | us_ofac_sdn | ofac-34156 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-34156 | |||
Organization:id | 15d222b0ed5f15580e34b226f892a97e8f21ecd5 | eng | us_ofac_sdn | ofac-34156 | |||
Organization:name | Hotel Plaza | eng | us_ofac_sdn | ofac-34156 | |||
Organization:phone | +526863836864 | eng | 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 | eng | us_ofac_sdn | ofac-34156 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34156 | |||
Organization:website | https://hotel-plaza-mexicali.negocio.site/ | eng | us_ofac_sdn | ofac-34156 | |||