Statements: Hotel Plaza

Canonical ID: NK-a9L38nUM3ky5y8VQVsndfU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrvqgg0
LegalEntity:addressAVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrvqhv7
Organization:addressAvenida Madero 366, Centro Civico, 21100 Mexicaliengus_ofac_sdnofac-34156
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting