Statements: GRUPO HOTELERO JJJ, S.A. DE C.V.

Canonical ID: usgsa-s4mrx1w7p · Entity type: LegalEntity (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
`LegalEntity:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrx1w7p`	2025-11-22
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrx1w7p`	2025-11-22
`LegalEntity:createdAt`	2025-11-20	eng	us_sam_exclusions	`usgsa-s4mrx1w7p`	2025-11-22
`LegalEntity:id`	5360262c884aabb0f4201eeb1a91ec26ff4dbc89	eng	us_sam_exclusions	`usgsa-s4mrx1w7p`	2025-11-22
`LegalEntity:name`	GRUPO HOTELERO JJJ, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrx1w7p`	2025-11-22
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrx1w7p`	2025-11-22
`LegalEntity:uniqueEntityId`	Y9DWE7FL7Y56	eng	us_sam_exclusions	`usgsa-s4mrx1w7p`	2025-11-22