Canonical ID: NK-cAn3PQChyvXzmS3kGPJs53
· Entity type: Organization
(reference)
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 | eng | us_ofac_sdn | ofac-18092 | |||
Organization:address | Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen | eng | us_ofac_sdn | ofac-18092 | |||
Organization:address | Avenida 50, Playa del Carmen | eng | us_ofac_sdn | ofac-18092 | |||
Organization:addressEntity | addr-7a7e7f7a44195ec33df3780fc9b55b4d0869d688 | eng | us_ofac_sdn | ofac-18092 | |||
Organization:addressEntity | addr-c41c4dba8ff35ee37ca2449a67792772c6f1c192 | eng | us_ofac_sdn | ofac-18092 | |||
Organization:addressEntity | addr-c36ad202b7fa66ac4befc571b3d38e82bb2b9851 | eng | us_ofac_sdn | ofac-18092 | |||
Organization:alias | PLAZA XAMAN HA | eng | us_ofac_sdn | ofac-18092 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18092 | |||
Organization:id | 5f0c27e95d3c361715ea15f022be0f195583add6 | eng | us_ofac_sdn | ofac-18092 | |||
Organization:name | XAMAN HA CENTER | eng | us_ofac_sdn | ofac-18092 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18092 | eng | us_ofac_sdn | ofac-18092 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18092 |