Statements: COMERCIALICUN, S.A. DE C.V.

Canonical ID: ofac-54723 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Cancun	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:addressEntity`	`addr-9b19945883843cb3e2e64c19e3a9e11a85a2eb37`	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:id`	28d8d9a6d6e8fb982f4eee532245cecea1f21f08	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:idNumber`	25664	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:incorporationDate`	2013-03-12	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:name`	COMERCIALICUN, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:sector`	Other reservation service and related activities	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54723	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:taxNumber`	COM1303128SA	eng	us_ofac_sdn	`ofac-54723`	2025-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54723`	2025-10-30