Statements: HOTELITO DESCONOCIDO

Canonical ID: NK-bvybMZbJj6zM8EuEh57aGW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlayon de Mismaloya s/n, La Cruz de Loreto, 48460 Tomatlanengus_ofac_sdnofac-18128
Organization:addressBlvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, 45116 Zapopanengus_ofac_sdnofac-18128
LegalEntity:addressPLAYON DE MISMALOYA S/N, 48460 TOMATLAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs53y
Organization:addressEntityaddr-72c9581db336181b394b0aee26fbaba063ce68ddengus_ofac_sdnofac-18128
Organization:addressEntityaddr-fde8bad51b4704092f7dc232b297b6dbe714171aengus_ofac_sdnofac-18128
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs53y
Organization:countrymxengus_ofac_sdnofac-18128
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs53y
Organization:id2dc2d24ad16299c55b16ce016001e8d207de6c16engus_ofac_sdnofac-18128
Organization:ida2ece1cff356707a566a5ddd8cbd829efd6e53a6us_trade_cslofac-18128
LegalEntity:id7f96224bd1cb698c4d1e346d1ebe35bafcbc9149engus_sam_exclusionsusgsa-s4mrvs53y
Organization:nameHOTELITO DESCONOCIDOengus_ofac_sdnofac-18128
Organization:nameHOTELITO DESCONOCIDOus_trade_cslofac-18128
LegalEntity:nameHOTELITO DESCONOCIDOengus_sam_exclusionsusgsa-s4mrvs53y
Organization:programIdUS-NARCOengus_ofac_sdnofac-18128
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18128engus_ofac_sdnofac-18128
Organization:topicssanctionengus_ofac_sdnofac-18128
Organization:topicssanctionus_trade_cslofac-18128
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs53y
LegalEntity:uniqueEntityIdXUUENCDCZSJ7engus_sam_exclusionsusgsa-s4mrvs53y
Organization:website http://www.hotelito.com/engus_ofac_sdnofac-18128
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