Statements: GRUPO HOTELERO JJJ, S.A. DE C.V.

Canonical ID: ofac-55029 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTijuanaengus_ofac_sdnofac-55029
Organization:addressEntityaddr-16f24c9696f70e1c13a1834e3c169d1f5d1d2640engus_ofac_sdnofac-55029
Organization:countrymxengus_ofac_sdnofac-55029
Organization:id0180a01b58684dec2ce2b8c63d33a5ef224a657fengus_ofac_sdnofac-55029
Organization:id928a1bcef9dc89cc56a74fb814feb31e81dfe37bus_trade_cslofac-55029
Organization:idNumberN-2021077001engus_ofac_sdnofac-55029
Organization:incorporationDate2021-10-18engus_ofac_sdnofac-55029
Organization:nameGRUPO HOTELERO JJJ, S.A. DE C.V.us_trade_cslofac-55029
Organization:nameGRUPO HOTELERO JJJ, S.A. DE C.V.engus_ofac_sdnofac-55029
Organization:programIdUS-NARCOengus_ofac_sdnofac-55029
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-55029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55029engus_ofac_sdnofac-55029
Organization:topicssanctionus_trade_cslofac-55029
Organization:topicssanctionengus_ofac_sdnofac-55029
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