Statements: AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

Canonical ID: ofac-56829 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:addressEntity`	`addr-7adb7b62a3aec745f3e63c8fc6338fe9946762b2`		us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:id`	878981909fb47505b606becfc6a4abc863114d95		us_trade_csl	`ofac-56829`	2026-02-19
`Organization:id`	3c4a8941dd8b864f30fb52a9488714ad182eb265		us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:idNumber`	67889	eng	us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:incorporationDate`	2012-05-18		us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:name`	AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.		us_trade_csl	`ofac-56829`	2026-02-19
`Organization:name`	AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:sector`	Real estate activities on a fee or contract basis	eng	us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56829		us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56829`	2026-02-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56829`	2026-02-19