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	Source dataset	Source ID	First seen
`Organization:id`	a7ac4e22ed5bff78d4f793ffc50a0edbdd6674e7	us_trade_csl	`ofac-55030`	2026-01-06
`Organization:id`	1fd0a0e401a051d85d4f5e77e7f111ecb9828092	us_ofac_sdn	`ofac-55030`	2026-01-06
`LegalEntity:id`	99ee6cac8bb93851914fdb6bce95356b91e1c867	tw_shtc	`tw-shtc-a41e0820ac86b6dedd646af9e6b09276efddab03`	2025-12-20
`Company:id`	b32760ac54452f39d6d4a70b915c5b73092f4d58	ext_us_ofac_press_releases	`ofac-pr-f1bfed2a320e8fc20c4934240cd306344e07776c`	2026-01-06