Statements: HOTELERA MUNDIAL, S.A.

Canonical ID: NK-mQiEcyLbrXVFhognXXiCL5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplk
Organization:countrypaengus_ofac_sdnofac-19158
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplk
Organization:id4cbd566fab0570b2ae3b2e5e9eb18611f486ef5bus_trade_cslofac-19158
LegalEntity:id3ff7424ebe084f925ed6ec351388262c91b4a6e1engus_sam_exclusionsusgsa-s4mrvrplk
Organization:id63cfe3bb2394b7fea20319b06788dfba3c9acdd2engus_ofac_sdnofac-19158
Company:idac66c6fab2a78e1ff68fc340786afe44ce6b84b6opencorporatesoc-companies-pa-201355
Organization:nameHOTELERA MUNDIAL, S.A.engus_ofac_sdnofac-19158
LegalEntity:nameHOTELERA MUNDIAL, S.A.engus_sam_exclusionsusgsa-s4mrvrplk
Organization:nameHOTELERA MUNDIAL, S.A.us_trade_cslofac-19158
Company:opencorporatesUrl https://opencorporates.com/companies/pa/201355opencorporatesoc-companies-pa-201355
Organization:programIdUS-NARCOengus_ofac_sdnofac-19158
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19158engus_ofac_sdnofac-19158
Organization:taxNumber22515-10-201355engus_ofac_sdnofac-19158
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplk
Organization:topicssanctionus_trade_cslofac-19158
Organization:topicssanctionengus_ofac_sdnofac-19158
LegalEntity:uniqueEntityIdRHHZF1J9M4C4engus_sam_exclusionsusgsa-s4mrvrplk
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting