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Canonical ID: NK-mQiEcyLbrXVFhognXXiCL5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19158 | |||
Organization:id | 63cfe3bb2394b7fea20319b06788dfba3c9acdd2 | eng | us_ofac_sdn | ofac-19158 | |||
Organization:name | HOTELERA MUNDIAL, S.A. | eng | us_ofac_sdn | ofac-19158 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19158 | eng | us_ofac_sdn | ofac-19158 | |||
Organization:taxNumber | 22515-10-201355 | eng | us_ofac_sdn | ofac-19158 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19158 | |||