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

Canonical ID: NK-mK7KQtH8WPs439sRvycQh9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Complejo Turistico JJJ, S.A. De C.V.	eng	ext_us_ofac_press_releases	`NK-mK7KQtH8WPs439sRvycQh9`	2025-12-22
`Organization:name`	COMPLEJO TURISTICO JJJ, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-55030`	2025-09-18
`Organization:name`	COMPLEJO TURISTICO JJJ, S.A. DE C.V.		us_trade_csl	`ofac-55030`	2025-09-18
`LegalEntity:name`	COMPLEJO TURISTICO JJJ, S.A. DE C.V.		tw_shtc	`tw-shtc-a41e0820ac86b6dedd646af9e6b09276efddab03`	2025-12-20