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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 | |||
Organization:addressEntity | addr-5e7f73484c7608596edd69cad0463a75d2d2f997 | eng | us_ofac_sdn | ofac-54400 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54400 | |||
Organization:id | c9d7b001a053d1f5b1e15a8c5b35996f10540873 | eng | us_ofac_sdn | ofac-54400 | |||
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 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54400 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-54400 | |||
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 | |||