Statements: COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.

Canonical ID: NK-2w5w2K6fs9b6dRDLSXQ9Ec · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	a0feb0bc8b2f08bb24e3440ac4fc2db272cfc513		permid	`permid-5086908067`	2023-12-18
`Organization:id`	0f98978151768f2edb3cda05f170a9db3b23debf		us_trade_csl	`ofac-46215`	2024-05-07
`LegalEntity:id`	62bf5e674878000cf455c503498f00d95448bf26	eng	us_sam_exclusions	`usgsa-s4mrrj1lv`	2024-06-28
`Organization:id`	77528d0d91e470e2a1e0fb1e6ee3299cf82a8c58	eng	us_ofac_sdn	`ofac-46215`	2024-03-05