Statements: PUNTO 54, S.A. DE C.V.

Canonical ID: ofac-56816 · 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`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:addressEntity`	`addr-fe8b260e39ad9b855dfdf27c6f5145409b8c582a`		us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:id`	744f0c3208a85e3c1332dab0a538418a77732714		us_trade_csl	`ofac-56816`	2026-02-19
`Organization:id`	3d72e02b9cccdc08f02b5a70846f659a1f0b349b		us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:idNumber`	80025	eng	us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:incorporationDate`	2014-02-19		us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:name`	PUNTO 54, S.A. DE C.V.		us_trade_csl	`ofac-56816`	2026-02-19
`Organization:name`	PUNTO 54, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:sector`	Travel agency activities	eng	us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56816		us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56816`	2026-02-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56816`	2026-02-19