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Canonical ID: NK-oEUTzBbzJPwa7jXSYFY7kM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54400 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjkg | |||
Organization:addressEntity | addr-5e7f73484c7608596edd69cad0463a75d2d2f997 | eng | us_ofac_sdn | ofac-54400 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54400 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjkg | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-oEUTzBbzJPwa7jXSYFY7kM | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkg | |||
Organization:id | e2953d5beaf44be79a672c12d6a3f5a56dbc54c7 | us_trade_csl | ofac-54400 | ||||
Organization:id | c9d7b001a053d1f5b1e15a8c5b35996f10540873 | eng | us_ofac_sdn | ofac-54400 | |||
Company:id | d292165e7efdeeaeda9f486669827ecee6a04a4b | ext_us_ofac_press_releases | NK-oEUTzBbzJPwa7jXSYFY7kM | ||||
LegalEntity:id | 4454e606051b38131c19a576e2e9fbbfcb3c1875 | eng | us_sam_exclusions | usgsa-s4mrwvjkg | |||
Organization:incorporationDate | 2016-02-29 | eng | us_ofac_sdn | ofac-54400 | |||
Organization:name | TTR GO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54400 | |||
LegalEntity:name | TTR GO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjkg | |||
Company:name | TTR Go, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-oEUTzBbzJPwa7jXSYFY7kM | |||
Organization:name | TTR GO, S.A. DE C.V. | us_trade_csl | ofac-54400 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54400 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-54400 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | eng | ext_us_ofac_press_releases | NK-oEUTzBbzJPwa7jXSYFY7kM | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54400 | eng | us_ofac_sdn | ofac-54400 | |||
Organization:taxNumber | TGO1602292I6 | eng | us_ofac_sdn | ofac-54400 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54400 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkg | |||
Organization:topics | sanction | us_trade_csl | ofac-54400 | ||||
LegalEntity:uniqueEntityId | NAJTQE1HK8E1 | eng | us_sam_exclusions | usgsa-s4mrwvjkg | |||