Statements: COMPLEJO TURISTICO OASIS, S.A. DE C.V.

Canonical ID: NK-XuZZ27jjLb4x7nZNGWB7Yn · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		KM 25 CARR. TIJUANA-ENSENADA, COLONIA LEYES DE REFORMA, PLAYAS ROSARITO, CP 22710 ROSARITO, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3q5zd`	2024-06-14
`Organization:address`		Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, CP 22710 Rosarito	eng	us_ofac_sdn		`ofac-7154`	2023-11-17