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 Tomatlan, Jaliscoengus_ofac_sdnofac-18128
Organization:addressBlvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, 45116 Zapopan, Jaliscoengus_ofac_sdnofac-18128
LegalEntity:addressPLAYON DE MISMALOYA S/N, 48460 TOMATLAN, JALISCOengus_sam_exclusionsusgsa-s4mrvs53y
Organization:addressEntityaddr-94f5965029c37b509c644042d79726bdf6b09164us_ofac_sdnofac-18128
Organization:addressEntityaddr-00d852606824e2b6c81c618baf2ba42c989b5266us_ofac_sdnofac-18128
Organization:countrymxus_ofac_sdnofac-18128
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs53y
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs53y
Organization:idd319a8a4a9fc0a02b1b25021ced95154dbd652e5us_ofac_sdnofac-18128
LegalEntity:idbc469623b2f3f674025e5bba32f6532d47aec9bcus_sam_exclusionsusgsa-s4mrvs53y
Organization:ida2ece1cff356707a566a5ddd8cbd829efd6e53a6us_trade_cslofac-18128
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=18128us_ofac_sdnofac-18128
Organization:topicssanctionus_trade_cslofac-18128
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs53y
Organization:topicssanctionus_ofac_sdnofac-18128
LegalEntity:uniqueEntityIdXUUENCDCZSJ7engus_sam_exclusionsusgsa-s4mrvs53y
Organization:website http://www.hotelito.com/us_ofac_sdnofac-18128
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