Statements: COMPLEJO TURISTICO JJJ, S.A. DE C.V.

Canonical ID: ofac-55030 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTijuanaengus_ofac_sdnofac-55030
Organization:addressEntityaddr-2a3282eff67650ef2863d9149b51151e0dbf5a41engus_ofac_sdnofac-55030
Organization:countrymxengus_ofac_sdnofac-55030
Organization:idff1d191dbf1bb6cd5ca9c075369cbd007d68e08bengus_ofac_sdnofac-55030
Organization:ida7ac4e22ed5bff78d4f793ffc50a0edbdd6674e7us_trade_cslofac-55030
Organization:idNumberN-2021076993engus_ofac_sdnofac-55030
Organization:incorporationDate2021-10-18engus_ofac_sdnofac-55030
Organization:nameCOMPLEJO TURISTICO JJJ, S.A. DE C.V.us_trade_cslofac-55030
Organization:nameCOMPLEJO TURISTICO JJJ, S.A. DE C.V.engus_ofac_sdnofac-55030
Organization:programIdUS-NARCOengus_ofac_sdnofac-55030
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-55030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55030engus_ofac_sdnofac-55030
Organization:topicssanctionus_trade_cslofac-55030
Organization:topicssanctionengus_ofac_sdnofac-55030
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