Statements: HOLA SUN HOLIDAYS LIMITED

Canonical ID: NK-6tYGW3DBfhUhfhn8rMieKX · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		146 Beaver Creek Road, L4B 1C2 Richmond Hill	eng	us_ofac_sdn		`ofac-8199`	2023-11-17
`LegalEntity:address`		146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2, CAN	eng	us_sam_exclusions		`usgsa-s4mr3p860`	2024-06-14