Statements: Complejo Turistico JJJ, S.A. De C.V.

Canonical ID: NK-mK7KQtH8WPs439sRvycQh9 · Entity type: Company (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:idNumber`		N-2021076993	eng	us_ofac_sdn		`ofac-55030`	2025-09-18

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting