Keep updated
Get in touch
Canonical ID: NK-mK7KQtH8WPs439sRvycQh9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tijuana Baja California Mexico | tw_shtc | tw-shtc-a41e0820ac86b6dedd646af9e6b09276efddab03 | ||||
Organization:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-55030 | |||
Organization:addressEntity | addr-b5557c86562082b7cb6a08bf6b4ad26cd80fafbf | us_ofac_sdn | ofac-55030 | ||||
Organization:country | mx | us_ofac_sdn | ofac-55030 | ||||
LegalEntity:id | 99ee6cac8bb93851914fdb6bce95356b91e1c867 | tw_shtc | tw-shtc-a41e0820ac86b6dedd646af9e6b09276efddab03 | ||||
Organization:id | 0186938c973a844535afba3a8cd541d4bc8c17ed | us_ofac_sdn | ofac-55030 | ||||
Company:id | b32760ac54452f39d6d4a70b915c5b73092f4d58 | ext_us_ofac_press_releases | ofac-pr-f1bfed2a320e8fc20c4934240cd306344e07776c | ||||
Organization:id | a7ac4e22ed5bff78d4f793ffc50a0edbdd6674e7 | us_trade_csl | ofac-55030 | ||||
Organization:idNumber | N-2021076993 | eng | us_ofac_sdn | ofac-55030 | |||
Organization:incorporationDate | 2021-10-18 | us_ofac_sdn | ofac-55030 | ||||
Organization:name | COMPLEJO TURISTICO JJJ, S.A. DE C.V. | us_trade_csl | ofac-55030 | ||||
Organization:name | COMPLEJO TURISTICO JJJ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-55030 | |||
Company:name | Complejo Turistico JJJ, S.A. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f1bfed2a320e8fc20c4934240cd306344e07776c | |||
LegalEntity:name | COMPLEJO TURISTICO JJJ, S.A. DE C.V. | tw_shtc | tw-shtc-a41e0820ac86b6dedd646af9e6b09276efddab03 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55030 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-55030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55030 | us_ofac_sdn | ofac-55030 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-f1bfed2a320e8fc20c4934240cd306344e07776c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55030 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55030 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a41e0820ac86b6dedd646af9e6b09276efddab03 | ||||