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CABANAS LA LOMA TAPALPA

Sanctioned entity

CABANAS LA LOMA TAPALPA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CABANAS LA LOMA · CABANAS LA LOMA EN RENTA · CABANAS LA LOMA TAPALPA · LAS FLORES CABANAS				[sources]
Other name	CABANAS LAS FLORES				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Website	www.cabanaslalomatapalpa.com · www.cabanaslasflores.com				[sources]
Status	not available				[sources]
Address	Km 5.4 Carretera Tapalpa - San Gabriel, 49340 Tapalpa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Km 5.4 Carretera Tapalpa - San Gabriel, 49340 Tapalpa	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18369

For experts: raw data explorer

Factsheet Data sources

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