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Canonical ID: ofac-55029 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-55029 | |||
Organization:addressEntity | addr-16f24c9696f70e1c13a1834e3c169d1f5d1d2640 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55029 | |||
Organization:id | 0180a01b58684dec2ce2b8c63d33a5ef224a657f | eng | us_ofac_sdn | ofac-55029 | |||
Organization:idNumber | N-2021077001 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:incorporationDate | 2021-10-18 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-55029 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55029 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-55029 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55029 | eng | us_ofac_sdn | ofac-55029 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55029 | |||