Statements: TTR Go, S.A. de C.V.

Canonical ID: NK-oEUTzBbzJPwa7jXSYFY7kM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-54400
LegalEntity:addressPUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrwvjkg
LegalEntity:addressPuerto Vallarta Jalisco Mexicotw_shtctw-shtc-7187dabb31a31c0d358464655b8ab70b5b2b0042
Organization:addressEntityaddr-5e7f73484c7608596edd69cad0463a75d2d2f997us_ofac_sdnofac-54400
Organization:countrymxus_ofac_sdnofac-54400
Company:countrymxext_us_ofac_press_releasesofac-pr-d048fc07521d633943d3ad877e7dffd7edac432b
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrwvjkg
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjkg
Organization:id7ee12881fe475bd812cc573c39a732b4c1fbad4aus_ofac_sdnofac-54400
LegalEntity:id8b75c9ad6f0283d606ea20aafebf473328b43379us_sam_exclusionsusgsa-s4mrwvjkg
LegalEntity:id4d9323492dd3e03b64d796c468e27977e70de43etw_shtctw-shtc-7187dabb31a31c0d358464655b8ab70b5b2b0042
Company:ida6e7a6ad1c0b12df077cf2ddb37fc29a394f1132ext_us_ofac_press_releasesofac-pr-d048fc07521d633943d3ad877e7dffd7edac432b
Organization:ide2953d5beaf44be79a672c12d6a3f5a56dbc54c7us_trade_cslofac-54400
Organization:incorporationDate2016-02-29us_ofac_sdnofac-54400
Company:nameTTR Go, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-d048fc07521d633943d3ad877e7dffd7edac432b
LegalEntity:nameTTR GO, S.A. DE C.V.tw_shtctw-shtc-7187dabb31a31c0d358464655b8ab70b5b2b0042
LegalEntity:nameTTR GO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjkg
Organization:nameTTR GO, S.A. DE C.V.us_trade_cslofac-54400
Organization:nameTTR GO, S.A. DE C.V.engus_ofac_sdnofac-54400
Organization:programIdUS-NARCOengus_ofac_sdnofac-54400
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-54400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54400us_ofac_sdnofac-54400
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0222ext_us_ofac_press_releasesofac-pr-d048fc07521d633943d3ad877e7dffd7edac432b
Organization:taxNumberTGO1602292I6engus_ofac_sdnofac-54400
Organization:topicssanctionus_ofac_sdnofac-54400
LegalEntity:topicsexport.controltw_shtctw-shtc-7187dabb31a31c0d358464655b8ab70b5b2b0042
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjkg
Organization:topicssanctionus_trade_cslofac-54400
LegalEntity:uniqueEntityIdNAJTQE1HK8E1engus_sam_exclusionsusgsa-s4mrwvjkg
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