OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 58785c814e19c1a4450d90281c996d14853f31966473c04ec1058f6121418490
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Cancun, Quintana Roo, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 58785c814e19c1a4450d90281c996d14853f31966473c04ec1058f6121418490
not yet anchored
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