Statements: ASOCIACION TURISTICA INTERNACIONAL S.C.S.

Canonical ID: NK-BdQQjPhrHeFoNnvT2oizyD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ASOCIACION TURISTICA INTERNACIONAL S.C.S.	eng	us_sam_exclusions	`usgsa-s4mr3p6gf`	2024-06-14
`Organization:name`	ASOCIACION TURISTICA INTERNACIONAL S.C.S.		us_trade_csl	`ofac-8734`	2024-05-07
`Organization:name`	ASOCIACION TURISTICA INTERNACIONAL S.C.S.	eng	us_ofac_sdn	`ofac-8734`	2023-04-20