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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, Baja California | eng | us_ofac_sdn | ofac-55029 | |||
Organization:addressEntity | addr-735c18b4da0de758f0b68c4c0b1494fd4ca5f67e | us_ofac_sdn | ofac-55029 | ||||
Organization:country | mx | us_ofac_sdn | ofac-55029 | ||||
LegalEntity:id | c48a54318ff959b14cb7107430c21240da9315fb | tw_shtc | tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c | ||||
Company:id | 4d2312ccc3128c782560afde4b86e6744127521f | ext_us_ofac_press_releases | ofac-pr-f01224709e07e4510fe70686a3e69d3443734d65 | ||||
Organization:id | 928a1bcef9dc89cc56a74fb814feb31e81dfe37b | us_trade_csl | ofac-55029 | ||||
Organization:id | 537788ce41ffb1ebd46c754976adb0f5e1718f30 | us_ofac_sdn | ofac-55029 | ||||
Organization:idNumber | N-2021077001 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:incorporationDate | 2021-10-18 | us_ofac_sdn | ofac-55029 | ||||
LegalEntity:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | tw_shtc | tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c | ||||
Company:name | Grupo Hotelero JJJ, S.A. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f01224709e07e4510fe70686a3e69d3443734d65 | |||
Organization:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-55029 | |||
Organization:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | us_trade_csl | ofac-55029 | ||||
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 | ext_us_ofac_press_releases | ofac-pr-f01224709e07e4510fe70686a3e69d3443734d65 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55029 | us_ofac_sdn | ofac-55029 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55029 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c | ||||
Organization:topics | sanction | us_trade_csl | ofac-55029 | ||||