Statements: XAMAN HA CENTER

Canonical ID: NK-cAn3PQChyvXzmS3kGPJs53 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. BALAM KANCHE MZA. 30, LOTE 002, CONDOMINIO PLAYA CAR FASE II, 77710 PLAYA DEL CARMEN, QUINTANA ROO	eng	us_sam_exclusions	`usgsa-s4mrvs53p`	2025-12-29
`Organization:address`	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen	eng	us_ofac_sdn	`ofac-18092`	2023-11-17
`Organization:address`	Avenida 50, Playa del Carmen	eng	us_ofac_sdn	`ofac-18092`	2023-11-17
`Organization:address`	Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen	eng	us_ofac_sdn	`ofac-18092`	2023-11-17
`Organization:addressEntity`	`addr-7a7e7f7a44195ec33df3780fc9b55b4d0869d688`		us_ofac_sdn	`ofac-18092`	2023-11-02
`Organization:addressEntity`	`addr-c36ad202b7fa66ac4befc571b3d38e82bb2b9851`		us_ofac_sdn	`ofac-18092`	2023-11-02
`Organization:addressEntity`	`addr-c41c4dba8ff35ee37ca2449a67792772c6f1c192`		us_ofac_sdn	`ofac-18092`	2023-11-02
`Organization:alias`	PLAZA XAMAN HA	eng	us_ofac_sdn	`ofac-18092`	2023-04-20
`Organization:country`	mx		us_ofac_sdn	`ofac-18092`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvs53p`	2025-02-21
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs53p`	2025-02-21
`Organization:id`	7a5e03d8ebf53f9dc5d45285f1ef10e9bef485eb		us_ofac_sdn	`ofac-18092`	2026-01-06
`LegalEntity:id`	2c05bbd523d09e1ab259df7c4439b1b5750b4f03		us_sam_exclusions	`usgsa-s4mrvs53p`	2026-01-06
`Organization:id`	096d9586f76a539dfda8eea6463d9355147624ee		us_trade_csl	`ofac-18092`	2026-01-06
`Organization:name`	XAMAN HA CENTER		us_trade_csl	`ofac-18092`	2024-05-07
`LegalEntity:name`	XAMAN HA CENTER	eng	us_sam_exclusions	`usgsa-s4mrvs53p`	2025-02-21
`Organization:name`	XAMAN HA CENTER	eng	us_ofac_sdn	`ofac-18092`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18092`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18092		us_ofac_sdn	`ofac-18092`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18092`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18092`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs53p`	2025-12-29
`LegalEntity:uniqueEntityId`	XTQBJ1M33GL7	eng	us_sam_exclusions	`usgsa-s4mrvs53p`	2025-02-21

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