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Canonical ID: NK-mth44jXVA228r5BhmX5H24 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tijuana Baja California Mexico | tw_shtc | tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c | ||||
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-55029 | |||
Organization:addressEntity | addr-16f24c9696f70e1c13a1834e3c169d1f5d1d2640 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55029 | |||
Organization:id | 928a1bcef9dc89cc56a74fb814feb31e81dfe37b | us_trade_csl | ofac-55029 | ||||
Company:id | cb940d35c8dde39de618402086340eb17f5cbd30 | ext_us_ofac_press_releases | NK-mth44jXVA228r5BhmX5H24 | ||||
LegalEntity:id | c48a54318ff959b14cb7107430c21240da9315fb | tw_shtc | tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c | ||||
Organization:id | 0180a01b58684dec2ce2b8c63d33a5ef224a657f | eng | us_ofac_sdn | ofac-55029 | |||
Organization:idNumber | N-2021077001 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:incorporationDate | 2021-10-18 | eng | us_ofac_sdn | ofac-55029 | |||
Company:name | Grupo Hotelero JJJ, S.A. De C.V. | eng | ext_us_ofac_press_releases | NK-mth44jXVA228r5BhmX5H24 | |||
Organization:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | us_trade_csl | ofac-55029 | ||||
Organization:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-55029 | |||
LegalEntity:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | tw_shtc | tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55029 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-55029 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | eng | ext_us_ofac_press_releases | NK-mth44jXVA228r5BhmX5H24 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55029 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:topics | sanction | us_trade_csl | ofac-55029 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55029 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c | ||||