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
`Organization:address`	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen, Quintana Roo	eng	us_ofac_sdn	`ofac-18092`	2026-01-26
`Organization:address`	Avenida 50, Playa del Carmen, Quintana Roo	eng	us_ofac_sdn	`ofac-18092`	2026-01-26
`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-2bb429a4344acf7ffdef669f1369f2e4b9a15925`	2026-03-30
`Organization:address`	Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen, Quintana Roo	eng	us_ofac_sdn	`ofac-18092`	2026-01-26
`Organization:addressEntity`	`addr-d88dc36cf4977110441ecdd560fb9317f11469f9`		us_ofac_sdn	`ofac-18092`	2026-01-26
`Organization:addressEntity`	`addr-0604a1e55d145d1b5f4f739cc51f4c1035d401bc`		us_ofac_sdn	`ofac-18092`	2026-01-26
`Organization:addressEntity`	`addr-868b36c9ad44935273d5ffe759d7fd1618d61e50`		us_ofac_sdn	`ofac-18092`	2026-01-26
`Organization:alias`	PLAZA XAMAN HA	eng	us_ofac_sdn	`ofac-18092`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-2bb429a4344acf7ffdef669f1369f2e4b9a15925`	2026-03-30
`Organization:country`	mx		us_ofac_sdn	`ofac-18092`	2023-04-20
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-2bb429a4344acf7ffdef669f1369f2e4b9a15925`	2026-03-30
`LegalEntity:id`	be2185d47cc3d1bdf83a9ba9dd936eb4e8773a57		us_sam_exclusions	`usgsa-2bb429a4344acf7ffdef669f1369f2e4b9a15925`	2026-03-30
`Organization:id`	096d9586f76a539dfda8eea6463d9355147624ee		us_trade_csl	`ofac-18092`	2026-01-06
`Organization:id`	c420f31a3bc76442c9c52ca28f41c8c0e771a693		us_ofac_sdn	`ofac-18092`	2026-01-26
`LegalEntity:name`	XAMAN HA CENTER	eng	us_sam_exclusions	`usgsa-2bb429a4344acf7ffdef669f1369f2e4b9a15925`	2026-03-30
`Organization:name`	XAMAN HA CENTER		us_trade_csl	`ofac-18092`	2024-05-07
`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_ofac_sdn	`ofac-18092`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18092`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-2bb429a4344acf7ffdef669f1369f2e4b9a15925`	2026-03-30
`LegalEntity:uniqueEntityId`	XTQBJ1M33GL7	eng	us_sam_exclusions	`usgsa-2bb429a4344acf7ffdef669f1369f2e4b9a15925`	2026-03-30

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