Statements: INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.

Canonical ID: NK-U8iFE5fNpV8Hxc2eZTNupi · 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
`Organization:id`	cc7c339bf5601db890ad895c52ef93fd7d0e1017		us_trade_csl	`ofac-16182`	2024-05-07
`Organization:id`	f10129477d7cfde0472cb4e188614ffd4b1f4861	eng	us_ofac_sdn	`ofac-16182`	2023-11-17
`LegalEntity:id`	4e180b99a09d097045e740fe562ec2426a9297d1	eng	us_sam_exclusions	`usgsa-s4mr4bl9w`	2024-09-10