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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, Quintana Roo | eng | us_ofac_sdn | ofac-18092 | |||
Organization:address | Avenida 50, Playa del Carmen, Quintana Roo | eng | us_ofac_sdn | ofac-18092 | |||
Organization:address | Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen, Quintana Roo | eng | us_ofac_sdn | ofac-18092 | |||
Organization:addressEntity | addr-0604a1e55d145d1b5f4f739cc51f4c1035d401bc | us_ofac_sdn | ofac-18092 | ||||
Organization:addressEntity | addr-d88dc36cf4977110441ecdd560fb9317f11469f9 | us_ofac_sdn | ofac-18092 | ||||
Organization:addressEntity | addr-868b36c9ad44935273d5ffe759d7fd1618d61e50 | us_ofac_sdn | ofac-18092 | ||||
Organization:alias | PLAZA XAMAN HA | eng | us_ofac_sdn | ofac-18092 | |||
Organization:country | mx | us_ofac_sdn | ofac-18092 | ||||
Organization:id | c420f31a3bc76442c9c52ca28f41c8c0e771a693 | us_ofac_sdn | ofac-18092 | ||||
Organization:name | XAMAN HA CENTER | eng | us_ofac_sdn | ofac-18092 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18092 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18092 | us_ofac_sdn | ofac-18092 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18092 | ||||