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XAMAN HA CENTER

Sanctioned entity

XAMAN HA CENTER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	XAMAN HA CENTER				[sources]
Other name	PLAZA XAMAN HA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen · Avenida 50, Playa del Carmen · Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen	Mexico
Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen	Mexico
Avenida 50, Playa del Carmen	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-18092

For experts: raw data explorer

Factsheet Data sources

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